KYC Officer

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services company in Singapore is seeking a candidate for a 6-month contract focused on KYC/CDD processes in the banking sector. The role involves assisting relationship managers with onboarding new customers and ensuring compliance with regulatory requirements. Candidates should possess a Bachelor's degree in Banking & Finance and have at least 2 years of experience in the banking industry.

Qualifications

• Minimum 2 years of experience in the banking industry.
• Familiarity with AML/CFT industry best practices for KYC/CDD purposes.

Responsibilities

• Assist RMs in onboarding and account opening for new customers.
• Carry out ongoing reviews of KYC/CDD documentation.
• Perform background checks on new corporate customers.

Skills

Understanding of KYC/CDD processes

Knowledge of AML/CFT regulations

Communication skills

Education

Bachelor's Degree in Banking & Finance

Job description

6-Months contract.

Responsibilities:

• Covering both corporate and FI sector portfolios
• Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers.
• Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation
• Perform background and reference checks on all new corporate customers as per regulatory & bank requirements
• Assist RMs to follow up in obtaining pending documentations from customers to comply with Compliance requirements
• Prepare onboarding and KYC/CDD renewal documents required by internal processes
• Prepare and send out correspondence to customers to ensure they receive the latest forms as soon as they are set by Compliance Dept / Regulatory Authority
• Other assignments by Department Head

Requirements:

• Possess a Bachelor's Degree in Banking & Finance
• Minimum 2 years experience in Banking industry
• Familiarity with AML/CFT industry best practices for KYC/CDD purposes

*We regret to inform that only shortlisted candidates would be notified

EA License Number

Vivian Chen

R23116467

EA 24C2366