KYC Associate, Corporate Bank

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Kyc onboarding experience
Aml system name screening
Customer due diligence activities
Randstad Pte. Limited is seeking a KYC Associate for a corporate bank in Singapore. The role involves coordinating client account openings, conducting KYC reviews, and ensuring compliance with AML regulations

Job Summary

  • The role involves coordinating with the Front Office to manage client account openings and periodic KYC reviews.
  • Candidates will be responsible for assessing new account applications and ensuring all documentation meets compliance policies.
  • The position requires conducting name screenings using AML systems to identify potential risks and adverse news.

Matching Summary

Match Score: 75

Randstad Pte. Limited is seeking a KYC Associate for a corporate bank in Singapore. The role involves coordinating client account openings, conducting KYC reviews, and ensuring compliance with AML regulations.

Skills & Requirements

Must-have

  • KYC onboarding experience
  • AML system name screening
  • Customer due diligence activities
  • Account opening coordination
  • Document deficiency follow-up

Nice-to-have

  • Fast paced environment adaptability
  • Strong communication skills
  • Interpersonal collaboration skills
  • Effective time management

Key Requirements

  • >1 year of KYC/onboarding experience

Work Rights

Not specified

Tailored Resume

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