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The Bank of Communications is seeking a KYC Officer in Singapore to assist Relationship Managers (RMs) with the Know Your Client (KYC) process, ensuring compliance with Anti-Money Laundering (AML) regulations. The ideal candidate should possess a degree and 1-2 years of relevant experience, along with strong communication and analytical skills.
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Job Summary
The role involves assisting Relationship Managers to complete the KYC process for new and existing customers up to approval in a timely manner.
Candidates are expected to own end-to-end operational KYC activities, including periodic renewals and ensuring documentation accuracy.
The position requires staying current with all regulatory changes around client KYC, suitability, and documentation standards.
Matching Summary
Match Score: 75
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The Bank of Communications is seeking a KYC Officer in Singapore to assist Relationship Managers (RMs) with the Know Your Client (KYC) process, ensuring compliance with Anti-Money Laundering (AML) regulations. The ideal candidate should possess a degree and 1-2 years of relevant experience, along with strong communication and analytical skills.
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Skills & Requirements
Must-have
Anti-Money Laundering (AML) compliance
Know Your Client (KYC) process execution
Data screening and verification
Client record accuracy validation
Regulatory change monitoring
Nice-to-have
Pleasant personality with good communication skills