KYC Client Onboarding Officer (PERM)

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial service provider in Singapore is seeking a KYC Client Onboarding Officer. This role involves reviewing account documentation, ensuring adherence to AML/KYC policies, and performing regulatory reporting. Candidates should have a bachelor's degree in Business Administration and at least 3 years of experience in the Banking sector. Proficient English and Chinese communication skills are essential for liaising with headquarters. Competitive compensation and a permanent role are offered.

Qualifications

• Minimum 3 years’ related working experience within the Banking industry.
• Proficient in spoken and written English/Chinese.

Responsibilities

• Review account opening documentation for Corporate Clients.
• Ensure periodic reviews and screening requests are processed promptly.
• Perform Regulatory reporting where required.

Skills

KYC/CDD/AML experience

Communication skills

Analytical skills

Education

Bachelor’s degree in Business Administration or relevant discipline

Job description

KYC Client Onboarding Officer

• Permanent role
• Work location: CBD area

The Opportunity

• Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients.
• Ensure completeness in accordance with AML/KYC policy/guidelines.
• Some PB experience will be added advantage.
• Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
• Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
• Review and update guidelines and procedures
• Perform Regulatory reporting/Management reporting where required.
• Other ad-hoc and administrative duties as assigned

Your Background

• Minimum a bachelor’s degree in Business Administration or a relevant discipline
• Minimum 3 years’ related working experience within the Banking industry, Client Onboarding space
• Strong KYC/CDD/AML experience and knowledge
• Independent and analytical team player with good communication skills
• Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterpart.

May Anne Ramos

Senior Consultant | R1110127

Revup Proservices Pte Ltd | EA.24C2366