KYC Onboarding & Periodic Review Specialist

Robert Walters (S) Pte Ltd; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Client Onboarding and Periodic Review KYC Support specialist to manage the KYC verification process. The role involves working closely with compliance teams, preparing reports, and improving processes. Ideal candidates have demonstrated KYC experience in financial services and strong knowledge of regulatory requirements. Join a supportive team dedicated to excellence and inclusion.

Qualifications

• Experience in KYC processes within financial institutions.
• Strong understanding of AML and CTF regulations.
• Ability to manage multiple tasks with accuracy.

Responsibilities

• Manage end-to-end KYC verification during onboarding and reviews.
• Collaborate with relationship managers and compliance teams.
• Prepare reports on KYC activities.

Skills

KYC processes experience

Regulatory compliance knowledge

Organisational skills

Interpersonal skills

Digital tool proficiency

Effective communication

Proactive process improvement

Job description

A leading financial institution in Singapore is seeking a Client Onboarding and Periodic Review KYC Support specialist to manage the KYC verification process. The role involves working closely with compliance teams, preparing reports, and improving processes. Ideal candidates have demonstrated KYC experience in financial services and strong knowledge of regulatory requirements. Join a supportive team dedicated to excellence and inclusion.