KYC Onboarding (Private Bank)

RECRUIT AVENUE PTE. LTD.

Singapore, Singapore
Not specified
Private banking onboarding experience
Aml/kyc regulatory standards knowledge
Client risk profile assessment skills
This job posting is for a KYC Onboarding role at RECRUIT AVENUE PTE. LTD. in Singapore, focused on supporting client onboarding and periodic reviews for Private Banking clients. The ideal candidate should have extensive experience in KYC and due diligence, along with strong communication skills to ensure compliance and service excellence

Job Summary

  • The role involves supporting client onboarding and periodic reviews for Private Banking clients while ensuring compliance with regulatory standards.
  • Candidates must perform due diligence, screen for adverse information, and assess complex client risk profiles accurately.
  • The position requires close collaboration with Relationship Managers to resolve documentation issues and maintain high service excellence.

Matching Summary

Match Score: 85

This job posting is for a KYC Onboarding role at RECRUIT AVENUE PTE. LTD. in Singapore, focused on supporting client onboarding and periodic reviews for Private Banking clients. The ideal candidate should have extensive experience in KYC and due diligence, along with strong communication skills to ensure compliance and service excellence.

Skills & Requirements

Must-have

  • Private Banking onboarding experience
  • AML/KYC regulatory standards knowledge
  • Client risk profile assessment skills

Nice-to-have

  • Strong communication with Relationship Managers
  • Process improvement initiative experience
  • Ability to manage multiple cases simultaneously

Key Requirements

  • 8-10 years of relevant experience
  • Experience in Private Banking onboarding or KYC
  • Familiarity with AML/KYC standards

Work Rights

Not specified

Tailored Resume

Cover Letter