KYC Officer (Corporate Banking) (1-Year)

RANDSTAD PTE. LIMITED

Singapore
Not specified
Proven experience in aml/kyc operations
Strong understanding of regulatory frameworks
Ability to interpret complex legal entity structures
RANDSTAD PTE. LIMITED is seeking a KYC Officer for its Corporate Banking division in Singapore to ensure compliance with regulatory standards through thorough due diligence checks. The ideal candidate will possess extensive experience in AML/KYC operations and demonstrate strong analytical and communication skills

Job Summary

  • The role involves performing comprehensive due diligence checks on new and existing clients within the corporate banking sector.
  • Candidates must verify corporate structures and identify ultimate beneficial owners to ensure adherence to global compliance standards.
  • The position requires monitoring financial transactions to detect potential regulatory risks and collaborating with stakeholders to resolve onboarding discrepancies.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a KYC Officer for its Corporate Banking division in Singapore to ensure compliance with regulatory standards through thorough due diligence checks. The ideal candidate will possess extensive experience in AML/KYC operations and demonstrate strong analytical and communication skills.

Skills & Requirements

Must-have

  • Proven experience in AML/KYC operations
  • Strong understanding of regulatory frameworks
  • Ability to interpret complex legal entity structures

Nice-to-have

  • Excellent analytical skills with high attention to detail
  • Effective communication for cross-functional teams
  • Proficiency in compliance screening tools

Key Requirements

  • Experience in AML/KYC operations
  • Understanding of regulatory frameworks
  • Analytical skills and attention to detail

Work Rights

Not specified

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