KYC Account Specialist (Private Bank)
4200 SGDRecruit Express Pte Ltd
Job Description - Ensure account onboarding and review processes comply with AML/KYC and regulatory requirements
- Review and validate KYC information and supporting documents submitted by Relationship Managers (RMs)
- Perform due diligence checks, screenings, and information searches on new and existing clients
- Support RMs with account opening documentation, client profiling, and related forms/checklists
- Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders
- Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters
- Prepare management reports and support process improvement initiatives to enhance operational efficiency
Requirements
- 1-2 years of relevant experience
- Degree in a relevant discipline
How to Apply
Interested applicants, please email your resume to ***email_hidden***
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599
Vacancy posted 8 days ago
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