Contract KYC Specialist, Client Onboarding/SoW (Private Bank) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment agency in Singapore is seeking a Contract KYC Specialist to handle client onboarding in compliance with AML/KYC standards. The role requires at least 2-3 years of KYC experience and strong stakeholder management skills. Responsibilities include ensuring the completeness of KYC information and preparing management reports. Interested candidates should email their resume.

Qualifications

• Min. 2-3 years of KYC experience.
• Good stakeholder management skills, particularly with Front Office/Compliance.

Responsibilities

• Ensure onboarding and review requirements adhere to Bank’s AML/KYC standards.
• Review and corroborate KYC information submitted by RM.
• Prepare reports for management reporting.

Skills

KYC experience

Stakeholder management skills

Due diligence checks

Job description

Contract KYC Specialist, Client Onboarding/SoW (Private Bank) #BLM

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

Contract KYC Specialist, Client Onboarding/SoW (Private Bank) #BLM

Singapore | Posted: Jun 12, 2025

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. 2-3 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: 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.