📍 Local Job Near You
KYC Compliance & Onboarding Specialist
RECRUIT EXPRESS PTE LTD
📍
singapore, Singapore
Location
singapore
Posted
June 04, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Account Opening
- Ensure the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
- Ensure the relevance and completeness of KYC information (in partnership with the RM) and perform appropriate due diligence checks and information searches
- Review and corroborate KYC information submitted by Relationship Manager
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
- Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.