KYC / On-boarding Officer

BANGKOK BANK PUBLIC COMPANY LIMITED; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bangkok Bank Public Company Limited in Singapore is seeking a KYC/Onboarding specialist to join the Deposits Department. You will support onboarding of new branch customers and complete KYC reviews within required timelines to ensure smooth processes.

You will ensure adherence to AML/CFT regulations and bank-wide policies, coordinating with internal stakeholders to obtain and validate customer information and documentation.

Qualifications

• 2+ years hands-on AML/CFT experience with understanding of CDD and KYC requirements.
• Ability to work independently, manage priorities and meet deadlines in a fast-paced environment.
• Strong written and spoken communication; effective interpersonal skills with internal stakeholders.

Responsibilities

• Support onboarding of all new branch customers for a smooth and timely process.
• Complete new customer onboarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations, internal policies, and branch standards.
• Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
• Support timely execution of monthly and trigger-based KYC reviews for existing customers and Financial Institutions with SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across various customer profiles and entity structures.
• Support reporting activities for management, regulatory, and operational purposes.
• Provide operational support to Relationship Managers and the team on day-to-day activities.

Skills

AML/CFT experience

Independent working

Communication skills

Stakeholder collaboration

Education

Recognized degree

Job description

Roles & Responsibilities

The selected candidate will join the Deposits Department as a member of the KYC/Onboarding team. He/She is expected to demonstrate understanding of the prevailing bank-wide policy on KYC and AML/CFT and possess knowledge of related regulations specific to Singapore. The job requires the incumbent to:

• Support the onboarding of all new branch customers, contributing to a smooth and timely process.
• Complete new customer on boarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.
• Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
• Support the timely execution of monthly and trigger-based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures.
• Support reporting activities for management, regulatory, and operational purposes.
• Provide operational support to Relationship Managers and the team on day-to-day activities as required.

The preferred candidate must satisfy the following requirements:

• Recognized Degree;
• At least 2 years of hands-on experience in AML/CFT, with a good understanding of customer due diligence and KYC requirements.
• Ability to work independently, prioritise tasks effectively, and meet deadlines in a fast-paced environment
• Good communication and interpersonal skills, with the ability to work well with internal stakeholders