client due diligence officer (12 months contract) in singapore

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job details

job category
banking & financial services
job type
working hours
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job description

Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients

about the company

Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients
  • Review and assess client data provided by Business Units and Front Office
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Process KYC by enriching KYC requests in the system and performing enhanced due diligence (EDD) when required
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits

skills and experience required

  • Minimum Degree
  • Some KYC or Banking experience will be an added advantage, but not required
  • Strong interest in in AML/KYC
  • Excellent communications and interpersonal skills
  • Detailed, analytical and possess willingness to learn
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree