KYC Officer, Retail Banking (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified (assumed in-office or hybrid due to the nature of the role)
Source of wealth narrative evaluation
Third-party evidence corroboration
Enhanced due diligence standards
RANDSTAD PTE. LIMITED is seeking a KYC Officer for a one-year contract in Singapore, focusing on regulatory compliance and risk management in retail banking. The role involves evaluating clients' sources of wealth, ensuring compliance with AML/CFT frameworks, and collaborating with internal teams

Job Summary

  • The role involves critically evaluating client Source of Wealth narratives to ensure logical consistency with their profiles.
  • Candidates must cross-reference client declarations against third-party evidence such as public registries and tax records.
  • The position requires maintaining meticulous audit trails and supporting ongoing client profile reviews for material changes.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a KYC Officer for a one-year contract in Singapore, focusing on regulatory compliance and risk management in retail banking. The role involves evaluating clients' sources of wealth, ensuring compliance with AML/CFT frameworks, and collaborating with internal teams.

Skills & Requirements

Must-have

  • Source of Wealth narrative evaluation
  • Third-party evidence corroboration
  • Enhanced Due Diligence standards
  • AML/CFT framework understanding
  • MAS guidelines and FATF standards

Nice-to-have

  • Synthesizing complex financial data
  • Detecting inconsistencies or red flags
  • Collaborating with Relationship Managers

Key Requirements

  • In-depth understanding of AML/CFT frameworks
  • Experience with MAS guidelines and FATF standards
  • Ability to detect financial inconsistencies

Work Rights

Not specified

Tailored Resume

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