KYC Officer, Retail Banking (HNW) (1-Year)

RANDSTAD PTE. LIMITED

D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 5,000 - 7,000 / monthly pm
On-site
Narrative
Microsoft excel
Due diligence
RANDSTAD PTE. LIMITED is seeking a KYC Officer for its Retail Banking division, focusing on high-net-worth clients. The role involves critical evaluation of client wealth narratives, ensuring compliance with regulatory standards, and collaborating with stakeholders to maintain accurate documentation and risk assessments

Job Summary

  • About the Company Premier financial organization focused on high-standard regulatory compliance and risk management
  • About the Job Plausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile
  • Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a KYC Officer for its Retail Banking division, focusing on high-net-worth clients. The role involves critical evaluation of client wealth narratives, ensuring compliance with regulatory standards, and collaborating with stakeholders to maintain accurate documentation and risk assessments.

Salary

SGD 5,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Narrative
  • Microsoft Excel
  • Due Diligence
  • Regulatory Compliance
  • Brand Compliance

Nice-to-have

  • Tax
  • Know Your Client - KYC
  • Audit Compliance
  • Procurement
  • Inventory Management
  • Compliance
  • Compliance Policy
  • Guidelines
  • Compliance Issues
  • Compliance Audits
  • KYC

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter