KYC Maker / Checker (Contract) UID: 2269

Responsibilities Perform KYC reviews and ensure compliance with AML and regulatory requirements. Conduct client due diligence including identification, verification, and sanctions screening. Perform Enhanced Due Diligence (EDD) and adverse media checks. Monitor KYC records and ensure timely completion of reviews. Liaise with internal stakeholders and Relationship Managers for documentation. Escalate potential AML risks or suspicious activities. Ensure quality and accuracy of KYC documentation and meet internal standards. Requirements 3–8 years of AML/KYC or banking experience. Strong knowledge of AML/KYC regulations and review processes. Experience handling complex cases and performing quality checks. We regret that only shortlisted candidates will be notified. Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. EA License No. 01C4394 • RCB No. 200007268E •EA Registration • Lim Jia Jie EA Registration No. R22108969 By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Policy.