KYC Officer - 12 Month

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

Key Responsibilities:

1. Guide the Front Office on KYC, SOW, and AML requirements.
2. Ensure accurate and timely client onboarding.
3. Conduct risk assessments and maintain compliance with regulations.
4. Support documentation processes, including account activation and filing.
5. Work with AML officers and other teams to improve processes and controls.
6. 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, preferably in private banking.
• Hands-on experience with account checks, activations, and documentation tasks.

EA License Number: 23C2060 | Registration ID: R1435178 | N.M

Disclaimer: The company is committed to ensuring the privacy and security of your information. By submitting this form, you consent to the collection, processing, and retention of your data. The information collected (including contact details, educational background, work experience, and skills) will be used solely for evaluating your qualifications for the position. Your data will be stored securely and retained for the duration of the hiring process. If not selected, your data will be kept on file for future opportunities. You may access, correct, or delete your data at any time by contacting us at Quess Singapore | A Leading Staffing Services Provider in Singapore (quesscorp.sg).

Information :

• Company : Quess
• Position : KYC Officer - 12 Month
• Location : Singapore
• Country : SG