KYC Officer, Private Bank | Singapore, SG | Hybrid

Randstad Singapore Pte Ltd; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a KYC Officer for its Private Banking division in Singapore. The role involves supporting KYC review projects, ensuring quality checks, and maintaining proper documentation. Candidates should have at least 3 years of experience in private banking KYC, alongside strong interpersonal skills.

Qualifications

• 3 years of experience in private banking KYC.
• Must be a team player.
• Great interpersonal skills.

Responsibilities

• Support the Head of Private Banking on KYC review projects.
• Conduct thorough SOW corroboration based on quality checks.
• Manage and update dashboards/trackers.

Skills

private banking KYC

team player

interpersonal skills

Job description

KYC Officer, Private Bank

Randstad Singapore Pte Ltd Singapore Apply now Posted 1 day ago Hybrid Job Contract Negotiable

KYC Officer, Private Bank

Randstad Singapore Pte Ltd Singapore Apply now

about the company
Our Client is a renowned Financial Institution with presence across Asia.

about the job

• Support the Head of Private Banking, Singapore, on essential client KYC review projects.
• Conduct thorough SOW corroboration based on quality checks.
• Coordinate directly with CDD for efficient file completion.
• Manage and update dashboards/trackers, collaborating with CDD and Compliance.
• Ensure meticulous record-keeping and proper documentation for all reviewed files.

about the company
Our Client is a renowned Financial Institution with presence across Asia.

about the job

• Support the Head of Private Banking, Singapore, on essential client KYC review projects.
• Conduct thorough SOW corroboration based on quality checks.
• Coordinate directly with CDD for efficient file completion.
• Manage and update dashboards/trackers, collaborating with CDD and Compliance.
• Ensure meticulous record-keeping and proper documentation for all reviewed files.

skills and experience required

• >3 years of experience in private banking kyc
• Team player
• Great interpersonal skills

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955 )

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