KYC Onboarding Specialist for Corporate & Financial Clients

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial service provider in Singapore is seeking a KYC Client Onboarding Officer. This role involves reviewing account documentation, ensuring adherence to AML/KYC policies, and performing regulatory reporting. Candidates should have a bachelor's degree in Business Administration and at least 3 years of experience in the Banking sector. Proficient English and Chinese communication skills are essential for liaising with headquarters. Competitive compensation and a permanent role are offered.

Qualifications

• Minimum 3 years’ related working experience within the Banking industry.
• Proficient in spoken and written English/Chinese.

Responsibilities

• Review account opening documentation for Corporate Clients.
• Ensure periodic reviews and screening requests are processed promptly.
• Perform Regulatory reporting where required.

Skills

KYC/CDD/AML experience

Communication skills

Analytical skills

Education

Bachelor’s degree in Business Administration or relevant discipline

Job description

A financial service provider in Singapore is seeking a KYC Client Onboarding Officer. This role involves reviewing account documentation, ensuring adherence to AML/KYC policies, and performing regulatory reporting. Candidates should have a bachelor's degree in Business Administration and at least 3 years of experience in the Banking sector. Proficient English and Chinese communication skills are essential for liaising with headquarters. Competitive compensation and a permanent role are offered.