Fintech

Morgan Mckinley Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Morgan McKinley Pte Ltd is seeking a KYC/Onboarding professional to support APAC client onboarding and due diligence. The role focuses on PEP checks, AML/sanctions risk assessment, and collaboration with Front Office to collect KYC documents.

The ideal candidate will bring 2–3 years of KYC experience, strong MS Office skills, and keen attention to detail to maintain accurate client data and generate risk MIS reports.

Qualifications

• Minimum Bachelor’s degree in Banking & Finance or related field.
• 2–3 years of experience in KYC/SOW functions handling private banking portfolio.
• Strong computer skills, especially Microsoft Office.
• Good communication skills and attention to detail.

Responsibilities

• Perform KYC due diligence and onboarding on new and existing clients (APAC).
• Conduct checks for PEP/Adverse news that may affect the bank’s reputation.
• Communicate with Front Office on collection of KYC documents.
• Assess money laundering, fraud, reputational risk and sanctions risk factors.
• Enhance client risk assessments and MIS reports for management reviews.
• Inputting and maintenance of the static data/accounts into the KYC database.
• Participate in projects and perform UAT testing.
• Other ad-hoc screenings or duties assigned by the Manager.

Skills

KYC knowledge

MS Office

Communication skills

Attention to detail

Education

Bachelor’s degree in Banking & Finance

Tools

Microsoft Office

Job description

Job Responsibilities:

• Perform KYC due diligence and onboarding on new and existing clients (periodical revisions) for APAC regions
• Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
• Communicate closely with Front Office on the collection of the KYC documents/information
• Assessment of money laundering, fraud, reputational risk and sanctions risk factors
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager

Job Requirements:

• Min Bachelor Degree in Banking & Finance or any related qualifications.
• Min 2-3 years of experience in KYC/ SOW functions handling private banking portfolio
• Strong computer skills especially in Microsoft suite
• Good communication skills and detailed personnel