KYC & Onboarding Specialist

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

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.