KYC Senior Officer (Checker)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

AMBITION GROUP SINGAPORE PTE. LTD.

is seeking a KYC Operations Officer in Singapore to compile accurate KYC profiles for new customers and update existing profiles using internal systems and due diligence procedures. You will conduct screenings on customers, related parties, and third-party payments, and collaborate with Front Office and Client On-Boarding teams to obtain required documentation when information is not publicly available.

Qualifications

• 3-5 years of relevant experience in KYC or client onboarding.
• Strong analytical skills and ability to present documentation clearly and concisely.
• Meticulous attention to detail and ability to multitask in a fast-paced environment.

Responsibilities

• Complete accurate KYC profiles in a timely manner for new customers or update existing profiles using internal systems and due diligence procedures.
• Perform screening on all new/existing customers, related parties, and third-party payment requests.
• Collaborate with the Front Office and Client On-Boarding Team to source additional documentation when information is not publicly available.
• Review and prepare KYC documentation for approval by the Quality Control team in London, ensuring clear rationale and professional presentation.

Skills

Strong analytical skills

Documentation presentation

Attention to detail

Multitasking

Job description

Your new company

Our client is one of the largest financial services companies in the world, and they are currently seeking a KYC Operations Officer to join their team in Singapore.

Your new role

• Complete accurate KYC profiles in a timely manner for new customers or update existing profiles using internal systems and due diligence procedures
• Perform screening on all new/existing customers, related parties, and third-party payment requests
• Collaborate with the Front Office and Client On-Boarding Team to source additional documentation when information is not publicly available
• Review and prepare KYC documentation for approval by the Quality Control team in London, ensuring clear rationale and professional presentation

What you'll need to succeed

• 3-5 years of relevant experience in KYC or client onboarding
• Strong analytical skills and ability to present documentation clearly and concisely
• Meticulous attention to detail and ability to multitask in a fast-paced environment