Senior KYC & Onboarding Specialist

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a KYC professional with 3-5 years of experience. The role involves ensuring compliance with AML/KYC standards, reviewing and corroborating KYC information, and preparing management reports. Applicants should possess strong stakeholder management skills, particularly with Front Office and Compliance teams. Interested candidates should email their resume to the provided contact.

Qualifications

• Min. 3-5 years of KYC experience in KYC and Sow Corrobation.
• Good stakeholder management skills, particularly with Front Office/Compliance.

Responsibilities

• Ensure that onboarding meets AML/KYC standards.
• Review and corroborate KYC information submitted by RM.
• Prepare reports for management reporting.

Skills

KYC experience

Stakeholder management

Job description

A recruitment agency in Singapore is seeking a KYC professional with 3-5 years of experience. The role involves ensuring compliance with AML/KYC standards, reviewing and corroborating KYC information, and preparing management reports. Applicants should possess strong stakeholder management skills, particularly with Front Office and Compliance teams. Interested candidates should email their resume to the provided contact.