KYC Analyst, Wealth Management: End-to-End Onboarding

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking an experienced professional for account opening and review related to KYC compliance. Responsibilities include ensuring adherence to regulations, reviewing KYC information, and overseeing the account opening process while collaborating with the Relationship Manager (RM). The ideal candidate will have prior experience in KYC and SOW corroboration. Interested applicants should submit their resumes to Rachel Yeo.

Qualifications

• Prior experience in KYC and SOW corroboration is required.

Responsibilities

• Ensure onboarding and review requirements comply with regulations.
• Review and corroborate KYC information submitted by RM.
• Oversee end-to-end account opening/review processes.
• Oversee account opening and review process.
• Escalate alerts and follow up on client onboarding matters.
• Prepare reports for management to strengthen control procedures.
• Provide feedback for process improvement.
• Implement operational control policies.

Skills

KYC procedures

Due diligence checks

Client profiling

Job description

A recruitment agency in Singapore is seeking an experienced professional for account opening and review related to KYC compliance. Responsibilities include ensuring adherence to regulations, reviewing KYC information, and overseeing the account opening process while collaborating with the Relationship Manager (RM). The ideal candidate will have prior experience in KYC and SOW corroboration. Interested applicants should submit their resumes to Rachel Yeo.