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

Recruit Express Pte Ltd.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A foreign private bank in Singapore is seeking a KYC Specialist to ensure compliance with AML KYC standards during client onboarding and periodic reviews. The role involves validating KYC information, performing due diligence, and coordinating the account opening process. Interested candidates must have at least 1-2 years of relevant experience. To apply, send your resume to the provided email address.

Qualifications

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

Responsibilities

• Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards.
• Validate completeness and accuracy of KYC information.
• Perform due diligence on KYC information submitted by RMs.
• Support RMs in completing Client Acceptance Forms and client profiling.
• Oversee account opening and review processes in coordination with Compliance.
• Identify and follow up on red flags and prioritized cases.
• Prepare and maintain KYC screening lists for clients.
• Respond professionally to stakeholder enquiries.

Job description

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

Singapore | Posted: Dec 15, 2025

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, elevate, 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)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.