Senior KYC & Onboarding Specialist

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a KYC compliance role. The position requires 3-5 years of KYC experience and strong stakeholder management skills, particularly with Front Office and Compliance teams. Responsibilities include ensuring compliance with AML/KYC standards and preparing management reports. Interested candidates should email their resumes to the specified contact.

Qualifications

• Minimum 3-5 years of KYC experience in KYC and Sow Corrobation.
• Strong stakeholder management skills, especially with Front Office/Compliance.

Responsibilities

• Ensure onboarding and review requirements meet Bank’s AML/KYC standards.
• Review and corroborate KYC information submitted by RM.
• Prepare management reports to enhance control procedures.

Skills

KYC experience

Stakeholder management

Job description

A recruitment agency in Singapore is seeking a candidate for a KYC compliance role. The position requires 3-5 years of KYC experience and strong stakeholder management skills, particularly with Front Office and Compliance teams. Responsibilities include ensuring compliance with AML/KYC standards and preparing management reports. Interested candidates should email their resumes to the specified contact.