Job Descriptions:

  • Provide KYC support to Project Finance, Investment Team
  • Conducting due diligence checks (Worldcheck, MOFA, OFAC and MAS Alert searches) to complete on a basic background check sheet template for submission to Legal & Compliance Department for Investment Banking Syndication
  • Other ad hoc duties as assigned by Investment Banking Project Finance team


  • University graduate
  • Minimum 2 years of working experience of KYC/AML
  • Prior experience in KYC/AML within Corporate Banking, Investment Banking, or Wholesale Banking is preferred
  • AML certification preferred
  • Strong proficiency in Microsoft office
  • Familiar with KYC search engines
  • Attention to details, team player with a pleasant disposition

Salary: $3,000 Per Month