kyc documentation officer - global private bank (contract) in singapore

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job details

job category
banking & financial services
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job description

Responsible for ensuring that KYC process outputs are of high quality, in line with internal quality standards

about the company
Our Client is a global Wealth Management leader with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be part of the Private Banking Onboarding team supporting all aspects of client onboarding to include the fulfillment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. As a KYC Maintenance team member, you will ensure compliance with processes and complete quality checks of KYC Maintenance matters.

about the role

  • Responsible for ensuring that process outputs are of high quality, in line with internal quality standards
  • Responsible for coordinating the effective completion of each assigned case from initiation to completion
  • Escalate any issue to Team Lead
  • Responsible for creation and maintenance of static data
  • Ensure data is updated timely and accurately for account opening
  • Helps with the review of clients’ mandates / instructions on changes in authorized signers or signing arrangements

skills and experience required:

  • Minimum Diploma
  • Prior experience in Banking Operations
  • Strong interest in Private Banking industry and AML/KYC
  • Meticulous and detailed
  • Proficient in Microsoft Office applications
  • Good communications and stakeholder management skills

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

Associate Degree/Diploma