Work Arrangement: 100% Onsite
Employment Type: Contract (until end June 2026, with potential extension)
Role Overview
We are seeking experienced KYC Reviewers to support a banking AML/KYC project. This role requires strong expertise in SOW assessments, holistic KYC reviews, and risk evaluation write-ups, with the ability to manage cases independently in a structured, high-volume environment.
Key Responsibilities
- Conduct end-to-end retail customer KYC and EDD reviews
- Perform SOW benchmarking, analysis, and risk assessment write-ups
- Review KYC profiles holistically to ensure consistency, completeness, and identification of discrepancies or red flags
- Manage case reviews efficiently and within required timelines
- Ensure compliance with MAS and HKMA AML/CFT requirements
- Maintain accurate documentation and support MI/status reporting for project tracking
- Work closely with engagement managers and project teams to ensure delivery quality
- Minimum 3 years of experience
as a KYC Reviewer
- Strong SOW review experience(minimum 3 years)
- Background in banking environment
- Experience in retail customer KYC / EDD
- Experience conducting holistic KYC profile reviews
- Exposure to Private Banking / HNWI segment
- Strong analytical and structured thinking
- Ability to work efficiently under pressure
- Detail-oriented with strong risk awareness
- Able to manage workload independently
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Cheah Wei Ee
Team Lead - Contracting
EA Personnel No: R23114782
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248