KYC Onboarding & Review Specialist (9-Month Contract)

ROBERT WALTERS (SINGAPORE) PTE LTD; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A reputable financial institution in Singapore offers a 9-month contract for a KYC support role focusing on client onboarding. The position values accuracy and collaborative efforts to ensure compliance during onboarding and subsequent reviews. Responsibilities include conducting KYC checks, liaising with stakeholders, and maintaining accurate records. Candidates should have experience in KYC processes, a strong understanding of regulatory requirements, and excellent organizational skills. Apply today to make a meaningful impact in this compliance function.

Qualifications

• Experience in KYC processes, particularly in client onboarding.
• Strong understanding of AML and CTF regulations.
• Ability to manage multiple tasks with accuracy.

Responsibilities

• Conduct KYC checks for client onboarding and reviews.
• Liaise with stakeholders to resolve issues efficiently.
• Review client files for completeness and accuracy.
• Maintain records per data protection guidelines.
• Support KYC activity reporting and improvement processes.
• Provide guidance on KYC documentation practices.
• Guide colleagues on KYC best practices.
• Respond to internal queries on KYC status.
• Participate in team meetings regarding regulations.

Skills

KYC processes

Regulatory compliance

Interpersonal skills

Organisational skills

Document management

Process improvement

Clear communication

Confidentiality

Job description

A reputable financial institution in Singapore offers a 9-month contract for a KYC support role focusing on client onboarding. The position values accuracy and collaborative efforts to ensure compliance during onboarding and subsequent reviews. Responsibilities include conducting KYC checks, liaising with stakeholders, and maintaining accurate records. Candidates should have experience in KYC processes, a strong understanding of regulatory requirements, and excellent organizational skills. Apply today to make a meaningful impact in this compliance function.