2 years prior experience in wealth/private banking kyc reviews
Knowledge of mas regulatory requirements
Experience reading financial documents
RANDSTAD PTE. LIMITED is seeking a KYC Associate for a prominent Private Bank in Singapore. The role involves reviewing and enhancing KYC profiles, ensuring compliance with regulatory requirements, and advising front-office staff on KYC inquiries
Job Summary
The role involves reviewing and enhancing existing KYC profiles to meet enhanced regulatory and internal policy requirements.
Candidates must corroborate Source of Wealth documentation and advise the Front Office on compliance matters.
The position requires flagging suspicious activities and addressing true matches for sanctions and other AML/CFT risks.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a KYC Associate for a prominent Private Bank in Singapore. The role involves reviewing and enhancing KYC profiles, ensuring compliance with regulatory requirements, and advising front-office staff on KYC inquiries.
Skills & Requirements
Must-have
2 years prior experience in Wealth/Private banking KYC reviews
Knowledge of MAS regulatory requirements
Experience reading financial documents
Nice-to-have
Strong analytical skills
Team player
Ability to liaise with Front Office
Key Requirements
>2 years of prior experience in Wealth/Private banking KYC reviews