Contract Bank KYC Specialist, Client Onboarding/Periodic Review (Corporate Banking) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading company in the banking sector is seeking a Contract Bank KYC Specialist for client onboarding and periodic reviews. The role involves coordinating with clients and due diligence teams to ensure compliance and provide excellent client service. Candidates should have 2-4 years of experience in a corporate banking environment.

Qualifications

• Min. 2-4 years of experience in client onboarding & periodic review.
• Corporate Banking experience is a must.

Responsibilities

• Coordinate with Due Diligence team for KYC checklist.
• Liaise with corporate customers for KYC documents.
• Provide client service support for inquiries.

Skills

Client onboarding

KYC recertification

Client service support

Job description

Contract Bank KYC Specialist, Client Onboarding/Periodic Review (Corporate Banking) #BLM

Jobs Responsibilities

• Coordinate with Due Diligence team to obtain KYC checklist and requirement before reaching out corporate customers
• Liaison with corporate customers in collecting necessary documents required for KYC recertification and account onboarding
• Follow up on account openings/termination process/ post KYC conditions
• Assist RMs in responding inquiries
• Provide client service support by responding to client inquiries regarding account and loan balances, account activity, statement information and other information

Contract Bank KYC Specialist, Client Onboarding/Periodic Review (Corporate Banking) #BLM

Singapore | Posted: Jun 27, 2025

Jobs Responsibilities

• Coordinate with Due Diligence team to obtain KYC checklist and requirement before reaching out corporate customers
• Liaison with corporate customers in collecting necessary documents required for KYC recertification and account onboarding
• Follow up on account openings/termination process/ post KYC conditions
• Assist RMs in responding inquiries
• Provide client service support by responding to client inquiries regarding account and loan balances, account activity, statement information and other information

Job Requirements

• Min. 2-4 years of experience in client onboarding & periodic review
• Corporate Banking experience 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.