Key ResponsibilitiesConduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e. g. , address, employment, PEP status) through internal/approved sources. Liaise with Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations.
Qualifications & Skills1–5 years of experience in credit analysis, KYC, AML, or banking operations. Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks. Proficiency in document review, risk assessment, and due diligence. Good communication skills and ability to multitask under deadlines. Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus
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