KYC/AML Onboarding QA Specialist

Citi; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A multinational financial services corporation in Singapore seeks a Client Know Your Customer Quality Assurance Operations Specialist to lead the KYC process for private banking clients. This role involves performing due diligence, ensuring compliance, and fostering strong relationships with stakeholders to streamline onboarding. Ideal candidates will have 3–6 years’ experience in KYC/AML, sharp analytical skills, and the ability to thrive in a fast-paced environment. Join a diverse team and make impactful contributions today.

Qualifications

• 3–6 years of experience in KYC/AML processes, compliance, and operations.
• Proficient in handling urgent and escalated cases.
• Ability to manage multiple stakeholders across business units.

Responsibilities

• Perform independent KYC due diligence functions for new and existing clients.
• Review client profiles and ensure compliance with AML/KYC standards.
• Identify and highlight suspicious activities and deficiencies.

Skills

KYC/AML processes

Interpersonal skills

Multitasking

Attention to detail

Microsoft Office Applications

Education

Bachelor’s degree or equivalent

Job description

A multinational financial services corporation in Singapore seeks a Client Know Your Customer Quality Assurance Operations Specialist to lead the KYC process for private banking clients. This role involves performing due diligence, ensuring compliance, and fostering strong relationships with stakeholders to streamline onboarding. Ideal candidates will have 3–6 years’ experience in KYC/AML, sharp analytical skills, and the ability to thrive in a fast-paced environment. Join a diverse team and make impactful contributions today.