Onboarding & KYC Specialist — Banking Accounts

PERSOL; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a Senior Specialist, Operations – Client Onboarding. You will handle client onboarding processes, ensuring compliance with KYC and AML policies. The ideal candidate has a Bachelor’s degree and at least 3 years of experience in the banking industry, particularly in Client Onboarding. This position demands strong communication skills and an independent, analytical approach.

Qualifications

• Minimum 3 years’ related working experience within the Banking industry.
• Experience in Client Onboarding space is preferred.

Responsibilities

• Review of account opening documentation for Corporate Clients.
• Ensure timely processing of periodic reviews.
• Perform Regulatory reporting/Management reporting as required.

Skills

Strong KYC/CDD/AML experience

Good communication skills

Analytical team player

Education

Bachelor’s degree in Business Administration or relevant discipline

Job description

A leading recruitment firm in Singapore is seeking a Senior Specialist, Operations – Client Onboarding. You will handle client onboarding processes, ensuring compliance with KYC and AML policies. The ideal candidate has a Bachelor’s degree and at least 3 years of experience in the banking industry, particularly in Client Onboarding. This position demands strong communication skills and an independent, analytical approach.