D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 4,000 - 7,000 / monthly pm
On-site
Narrative
Microsoft excel
Regulatory compliance
RANDSTAD PTE. LIMITED is seeking a KYC Officer for a one-year position in their retail banking sector. The role focuses on evaluating client wealth narratives, verifying information against third-party evidence, and collaborating with stakeholders to ensure compliance with regulatory standards
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 a one-year position in their retail banking sector. The role focuses on evaluating client wealth narratives, verifying information against third-party evidence, and collaborating with stakeholders to ensure compliance with regulatory standards.