KYC Officer, Retail Banking (HNW) (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
**
Source of wealth narrative evaluation
Third-party evidence corroboration
Enhanced due diligence standards
** RANDSTAD PTE. LIMITED is seeking a KYC Officer for a one-year contract in Singapore, focusing on high-net-worth clients in retail banking. The role entails conducting thorough plausibility verifications, independent corroboration, and risk assessments, while collaborating with stakeholders and maintaining detailed audit trails. **

Job Summary

  • The role requires critically evaluating client Source of Wealth narratives to ensure logical consistency with their profiles.
  • Candidates must cross-reference client declarations against third-party evidence such as public registries and tax records.
  • The position involves partnering with Relationship Managers to clarify documentation deficiencies and refine wealth write-ups.

Matching Summary

Match Score: 75

** RANDSTAD PTE. LIMITED is seeking a KYC Officer for a one-year contract in Singapore, focusing on high-net-worth clients in retail banking. The role entails conducting thorough plausibility verifications, independent corroboration, and risk assessments, while collaborating with stakeholders and maintaining detailed audit trails. **

Skills & Requirements

Must-have

  • Source of Wealth narrative evaluation
  • Third-party evidence corroboration
  • Enhanced Due Diligence standards
  • AML/CFT framework understanding

Nice-to-have

  • Stakeholder collaboration with RMs
  • Synthesizing complex financial data
  • Meticulous audit trail management

Key Requirements

  • In-depth understanding of MAS guidelines
  • Knowledge of FATF standards
  • SoW/SoF corroboration expertise

Work Rights

Not specified

Tailored Resume

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