KYC officer

3 days ago

Central Region, Singapore QUESS SINGAPORE Full time $6,500 per year

Details are:

Role: KYC (Private Banking wealth Management)

Work location: CBD area

Salary: Upto 6500 SGD

12 months direct contract with client

Relationship managers with experience in SOW can apply

About the Role:

Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes.

Key Responsibilities:

  • Guide the Front Office on KYC, SOW, and AML requirements.
  • Ensure accurate and timely client onboarding.
  • Conduct risk assessments and maintain compliance with regulations.
  • Support documentation processes, including account activation and filing.
  • Work with AML officers and other teams to improve processes and controls.
  • Participate in projects related to regulatory changes and process enhancements.

Requirements:

  • Diploma/Degree in Banking, Accountancy, Business, or related fields.
  • 3-5 years of KYC documentation experience in private banking and SOW.
  • Hands-on experience with account checks, activations, and documentation tasks.

Rajkumar Renganathan

Quess Selection & Services, Singapore

EA Licence Number: 23C2060 Registration ID is R1983662

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