KYC & Onboarding Senior Associate

RANDSTAD PTE. LIMITED

Singapore, Singapore
Minimum 4 years of expertise in kyc
Proven track record in handling remediation exercises
Strong proficiency in analyzing ubo structures
Join a premier global investment office recognized for its stable international presence and collaborative culture

Job Summary

  • Join a premier global investment office recognized for its stable international presence and collaborative culture.
  • Lead end-to-end client onboarding and comprehensive AML remediation projects while conducting technical risk-based analysis.
  • Manage regulatory escalations and internal approvals with high precision while maintaining audit-ready controls.

Matching Summary

Match Score: 85

Join a premier global investment office recognized for its stable international presence and collaborative culture.

Skills & Requirements

Must-have

  • Minimum 4 years of expertise in KYC
  • Proven track record in handling remediation exercises
  • Strong proficiency in analyzing UBO structures

Nice-to-have

  • Solutions-oriented mindset with exceptional documentation skills
  • Ability to collaborate effectively with stakeholders across global time zones
  • Experience acting as a technical mentor to junior team members

Key Requirements

  • Minimum 4 years of experience in KYC, AML, or client onboarding
  • Expertise in financial services compliance
  • Strong analytical skills for complex legal entities

Work Rights

Not specified

Tailored Resume

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