KYC Associate, Corporate Bank

Randstad Singapore; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Randstad Singapore is seeking an experienced compliance professional to drive and oversee due diligence and onboarding processes for corporate and banking clients. You will evaluate client profiles, ensure accurate risk ratings, and maintain compliance documentation in a fast-paced environment.

Applicants should have >5 years in AML, onboarding, or related roles, with strong analytical skills and the ability to lead as an individual contributor while guiding junior team members.

Qualifications

• >5 years of experience in customer due diligence, client onboarding or anti-money laundering roles
• Proven experience as an individual contributor with the ability to guide junior team members
• Deep understanding of local regulatory notices including AML and counter‑financing of terrorism frameworks
• Strong analytical capabilities with meticulous attention to detail under pressure
• Excellent interpersonal and communication skills to collaborate across multidisciplinary teams

Responsibilities

• Drive and oversee customer due diligence and compliance processes to safeguard the institution against financial crime risks
• Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients
• Evaluate client profiles to ensure accurate risk ratings in line with governance standards
• Maintain and update compliance documentation, checklists, and operational framework materials
• Partner with internal business units to resolve documentation gaps and streamline verification procedures
• Monitor international regulatory developments to update procedures and support statutory audits

Skills

Customer due diligence

Onboarding

AML

Regulatory compliance

Analytical skills

Interpersonal skills

Job description

about the company

A leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence.

about the job

• Drive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.
• Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.
• Evaluate client profiles to ensure precise risk ratings in alignment with internal governance standards.
• Maintain and update compliance documentation, checklists, and operational framework materials.
• Partner with internal business units to resolve documentation gaps and streamline verification procedures.
• Monitor international regulatory developments to update procedures and support statutory audit inspections.

skills and experience required

• >5 years of experience in customer due diligence, client onboarding or anti-money laundering roles
• Proven experience working as an individual contributor with the capability to guide junior team members
• In-depth understanding of local regulatory notices, including anti-money laundering and counter‑financing of terrorism frameworks
• Strong analytical capabilities with exceptional attention to detail while working under pressure
• Excellent interpersonal and communication skills to collaborate effectively across multidisciplinary teams