*IMMEDIATE* Contract KYC Specialist, Client Onboarding/Account Opening (Foreign Bank) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading company is seeking a KYC specialist to ensure compliance with AML/KYC standards. The ideal candidate will have 2-3 years of relevant experience, conducting client onboarding and due diligence checks. This role is critical to maintaining the integrity of the company's client onboarding process while preparing management reports.

Qualifications

• Min. 2-3 years of KYC experience is required.
• Familiarity with AML/KYC standards and regulatory requirements is essential.

Responsibilities

• Ensure onboarding and review meet AML/KYC standards.
• Review and corroborate KYC information and perform due diligence.
• Prepare reports for management on reviews and control procedures.

Skills

KYC experience

Due diligence checks

Client onboarding

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. 2-3 years of KYC experience

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.