KYC Associate, Corporate Bank

Randstad Singapore; Singapore; Vor Ort; SGD 90.000 - 150.000; Vollzeit

Zusammenfassung

Randstad Singapore is seeking an experienced compliance professional to lead customer due diligence, onboarding, and anti-money laundering controls for a leading corporate bank. You will drive comprehensive checks and assessments across corporate clients to safeguard the institution.

You will monitor regulatory developments, maintain documentation and checklists, and partner with internal teams to close gaps. The role demands strong analytical skills and excellent communication under pressure.

Qualifikationen

• Over 5 years in CDD, onboarding, or AML roles.
• Proven individual contributor with ability to guide juniors.
• Deep knowledge of AML and CFT regulatory frameworks.
• Strong analytical capabilities and attention to detail.
• Excellent communication and cross-team collaboration.

Aufgaben

• Drive customer due diligence and compliance processes to counter financial crime risks.
• Oversee onboarding, periodic reviews, and event-driven assessments for corporate clients.
• Evaluate client profiles to ensure accurate risk ratings per governance standards.
• Maintain compliance docs, checklists, and framework materials.
• Collaborate with internal units to close documentation gaps and streamline verification.
• Monitor regulatory developments to update procedures and support audits.

Kenntnisse

AML/CDD

Onboarding

Analytical skills

Attention to detail

Interpersonal skills

Mentoring

Jobbeschreibung

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