1 Year Contract Senior KYC Specialist, SoW (Private Bank) #BEL

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a KYC compliance role. The position requires 3-5 years of KYC experience and strong stakeholder management skills, particularly with Front Office and Compliance teams. Responsibilities include ensuring compliance with AML/KYC standards and preparing management reports. Interested candidates should email their resumes to the specified contact.

Qualifications

• Minimum 3-5 years of KYC experience in KYC and Sow Corrobation.
• Strong stakeholder management skills, especially with Front Office/Compliance.

Responsibilities

• Ensure onboarding and review requirements meet Bank’s AML/KYC standards.
• Review and corroborate KYC information submitted by RM.
• Prepare management reports to enhance control procedures.

Skills

KYC experience

Stakeholder management

Job description

Jobs Responsibilities

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
• Review and corroborate KYC information submitted by RM
• Escalate any red flag/alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process

Job Requirements

• Min. 3-5 years of KYC experience in KYC and Sow Corrobation
• Good stakeholder management skills, particular with Front Office/Compliance

Application Procedures

Interested candidates, please email your resume to: Attention: Elena Li Jiaxin (Outsourcing Team) [e-mail] Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.