Client Service Officer (KYC) – Private Banking (6 months contract - convertible to perm)

RECRUIT AVENUE PTE. LTD.

Singapore, Singapore
Perform kyc, cdd and aml checks
Support account opening documentation review
Liaise with relationship managers and clients
This role supports KYC and client onboarding activities within the Private Banking team of a reputable private bank

Job Summary

  • This role supports KYC and client onboarding activities within the Private Banking team of a reputable private bank.
  • The successful candidate will perform compliance checks in accordance with internal policies and MAS regulations.
  • The position is a 6-month contract that is convertible to a permanent role.

Matching Summary

Match Score: 85

This role supports KYC and client onboarding activities within the Private Banking team of a reputable private bank.

Skills & Requirements

Must-have

  • Perform KYC, CDD and AML checks
  • Support account opening documentation review
  • Liaise with Relationship Managers and clients

Nice-to-have

  • Detail-oriented with good communication skills
  • Able to work in a fast-paced environment
  • Manage timelines effectively

Key Requirements

  • Diploma or Degree in Banking, Finance, Business or related discipline
  • Minimum 1–2 years of relevant KYC / onboarding experience
  • Familiarity with AML/KYC regulatory requirements

Work Rights

Not specified

Tailored Resume

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