AML/ KYC, Corporate Banking Consultant- Contract
Core
Contractor AML/KYC Consultant supporting Risk, Regulatory & Compliance practice for Corporate Banking clients.
Role type
Contractor AML/KYC Consultant
Builds
KYC profiles, compliance documentation, and risk assessments for corporate banking clients.
Domain
Financial Services / Anti-Money Laundering (AML) / Corporate Banking
Deliverable
client delivery
Required skills
KYC/AML process execution, client onboarding and offboarding, screening and hit escalation, background checks, qualitative AML risk profiling, transaction monitoring alert resolution, Singapore AML/CFT regulations knowledge, data collection and verification, quality assurance sampling.
Preferred skills
Client-facing experience, AML certification.
Technologies
KYC systems
Responsibilities
Perform KYC identification and verification for corporate banking clients; collect KYC documents and data from relationship managers and clients; engage with customers to gather information and address queries; perform screening and hit escalation; update KYC data into systems; conduct four-eyes control checks and quality assurance on KYC profiles; escalate exceptions for compliance review; analyze and resolve screening hits during onboarding and monitoring; conduct background checks and client interviews; assess client businesses for AML risk; review and resolve transaction monitoring alerts; participate in system and process improvement initiatives including UAT; oversee customer offboarding and internal coordination.
Seniority
Mid-level Contractor
