Location
singapore, singapore, Singapore
Posted
July 25, 2026
Job Description
1 Year Contract KYC Operations Specialist
Our client is a reputable organization in the banking industry seeking a KYC Operations Specialist to support client onboarding and due diligence activities.
Job Responsibilities- Conduct Know Your Customer (KYC) reviews for new account onboarding and periodic account reviews in accordance with regulatory and internal compliance requirements.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities for individual and corporate clients.
- Review and validate customer information, identification documents, corporate structures, and beneficial ownership details.
- Conduct name screening and sanctions screening against regulatory watchlists, sanctions lists, politically exposed persons (PEP), adverse media, and internal blacklists.
- Investigate and assess potential screening matches, false positives, and escalated alerts, ensuring accurat...