KYC / On-boarding Officer

Bangkok-Bank-Public-Company-Limited; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Ideal candidates will have at least 2 years of AML/CFT experience, strong communication skills, and the ability to work independently in a fast-paced environment while coordinating with internal teams to obtain required information and documentation.

Qualifications

• At least 2 years of hands-on AML/CFT experience with KYC requirements.
• Degree holder with ability to work independently and meet deadlines.
• Strong communication and interpersonal skills to coordinate with internal stakeholders.

Responsibilities

• Support onboarding of all new branch customers for a smooth process.
• Complete new customer onboarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations and internal policies.
• Coordinate with internal stakeholders to obtain updated customer information.
• Support timely KYC reviews for existing customers and SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across customer profiles and entity structures.
• Support reporting for management, regulators, and operations.
• Provide operational support to Relationship Managers as needed.

Skills

KYC knowledge

AML/CFT

Communication skills

Stakeholder coordination

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