• 1202 - KYC Controller English

Industry Banking / Financial Services / Broking
Location North East Pasir Ris
Experience Range 2 - 5 Years

Functional Information Technology
Job Description
About Us
We help transform companies using intelligent solutions that ship worldwide. AspireNxt is a leading IT Solutions provider with clients across India and South-East Asia. We work fast, smart, and in sync with our clients helping them achieve more across digital transformation, cloud, and workplace transformation.
Roles and Responsibility


  • At least 2 years’ KYC experience in corporate and investment banking
  • Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
  • Accuracy, diligence, and the ability to deliver high quality results within tight deadlines
  • Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
  • Excellent team player with strong work ethics
  • Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
  • KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
  • Ensures profile review is completed timely and within quality expectations
  • To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
  • To control the search of all names for adverse information, PEP and OFAC/EU lists
  • To ensure the global quality of the KYC files according to the compliance rules
  • To sign-off the KYC file by taking the decision about the KYC completeness status
  • To carefully and pro-actively follow-up his/her own files.


Legal and Regulatory Responsibilities: 

  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
  • Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence



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