KYC Quality Checker - Global Banking (S.Analyst /Associate)

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Morgan McKinley Singapore
  • 15 oct. 18

KYC Quality Checker - Global Banking (S.Analyst /Associate)

My client, a global bank, is currently expanding their KYC team and is looking to hire a KYC Quality Checker with at least three years of experience in the KYC space. The right candidate should have experience as a checker in onboarding or periodic preview covering global banking.


  • Quality Control checks on KYC / CDD process
  • Ensure all regulatory requirements and internal policies/guidelines are adhered to.
  • Ensure high quality standards are maintained with timely and effective feedback to KYC analysts.
  • Evaluate impact of new regulatory/internal requirements and provide timely feedback Customers / Stakeholders
  • Ensure KYC Profiles presenting to RMs are error-free for timely sign off
  • Assist KYC Analyst when in need of policy training and education
  • Assist the team in completing ad hoc AML/KYC projects

Knowledge & Experience / Qualifications

• At least three years of relevant working experience in a KYC / AML job
• Investment banking knowledge / experience is a must
• Familiar with the AML / KYC regulatory requirements
• Must be detail-conscious and able to work independently under pressure
• Excellent communication skills and problem solving abilities


Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva