KYC & AML Ops Expert - Onboarding Quality & Risk

CITIBANK N.A.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial institution in Singapore is seeking a KYC Operations Specialist for Client Onboarding. The role entails performing due diligence, ensuring compliance with AML/KYC standards, and preparing risk assessments. Ideal candidates will have 3-6 years experience in KYC/AML, strong interpersonal skills, and proficiency in Microsoft Office. Candidates should be detail-oriented and able to manage multiple stakeholders. Join a team dedicated to delivering exceptional service while maintaining high compliance standards.

Qualifications

• 3-6 years of experience in KYC/AML processes, compliance, operations, risk, and control functions.
• Demonstrated interpersonal skills and exceptional written and verbal communication skills.
• Proficient in handling escalated cases and managing internal team expectations.

Responsibilities

• Perform independent Client Onboarding KYC due diligence functions.
• Review client profiles and ensure compliance with AML/KYC standards.
• Prepare client risk assessments and MIS reports for management.

Skills

KYC/AML processes

Interpersonal skills

Microsoft Office Applications

Attention to detail

Education

Bachelor’s/University degree or equivalent experience

Job description

A global financial institution in Singapore is seeking a KYC Operations Specialist for Client Onboarding. The role entails performing due diligence, ensuring compliance with AML/KYC standards, and preparing risk assessments. Ideal candidates will have 3-6 years experience in KYC/AML, strong interpersonal skills, and proficiency in Microsoft Office. Candidates should be detail-oriented and able to manage multiple stakeholders. Join a team dedicated to delivering exceptional service while maintaining high compliance standards.