1 Year Contract KYC Specialist - SOW/Account Opening (Foreign Private Bank) #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate to ensure onboarding and compliance with KYC standards. Responsibilities include validating KYC information, supporting relationship managers with client documentation, overseeing account opening processes, and responding to stakeholder enquiries. The ideal candidate has at least 1-2 years of experience in SOW corroboration. Interested applicants should email their resume to the provided address.

Qualifications

• Minimum 1-2 years of experience in SOW corroboration is mandatory.

Responsibilities

• Ensure onboarding complies with AML KYC standards.
• Validate KYC information with RMs.
• Review and perform due diligence on KYC information.
• Support RMs in client documentation.
• Oversee account opening and review processes.
• Identify and escalate red flags in a timely manner.
• Maintain KYC screening lists based on RM information.
• Respond professionally to stakeholder enquiries.

Job description

Jobs Responsibilities

• Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements
• Validate completeness, relevance, and accuracy of KYC information in partnership with RMs
• Review, corroborate, and perform due diligence on KYC information submitted by RMs
• Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation
• Oversee end-to-end account opening and review processes, coordinating with Compliance and Client Management as needed
• Identify, escalat and follow up on red flags, alerts, and prioritized cases in a timely manner
• Prepare and maintain KYC screening lists for new and existing clients based on RM provided information
• Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution

Job Requirements

• Min. 1-2 years of experience in SOW corroboration is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

Email: [e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.