Senior KYC Associate - Private Banking Flexible Training

Robert Walters (S) Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Senior KYC Associate to facilitate seamless client onboarding while upholding compliance standards. This role requires proven experience in KYC/AML processes, attention to detail, and excellent communication skills. You will work collaboratively with Client Relationship Officers, assess client documentation, and ensure adherence to evolving regulations. The ideal candidate will possess an Associate Degree or higher in Accounting or Finance and a commitment to maintaining the organization's reputation for excellence.

Benefits

Flexible working opportunities

Continuous training opportunities

Collaborative work environment

Qualifications

• Proven experience in KYC/AML processes within private banking environments.
• Strong understanding of regulatory developments impacting financial institutions.
• Excellent communication skills for effective collaboration across departments.

Responsibilities

• Facilitate smooth onboarding journeys for clients while ensuring compliance.
• Conduct thorough KYC and AML reviews, ensuring documentation is accurate.
• Proactively manage workload to meet daily and monthly productivity targets.

Skills

Attention to detail

Verbal communication

Analytical skills

Written communication

Work ethic

Education

Associate Degree or higher in Accounting or Finance

Tools

Internal metric trackers or databases

Job description

A leading financial institution in Singapore is seeking a Senior KYC Associate to facilitate seamless client onboarding while upholding compliance standards. This role requires proven experience in KYC/AML processes, attention to detail, and excellent communication skills. You will work collaboratively with Client Relationship Officers, assess client documentation, and ensure adherence to evolving regulations. The ideal candidate will possess an Associate Degree or higher in Accounting or Finance and a commitment to maintaining the organization's reputation for excellence.