Kyc & Client Onboarding Analyst, Randstad

Kyc & Client Onboarding Analyst

Randstad

Location:
Singapore, Singapore River

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Coordinate and manage client onboarding and KYC processes within the corporate banking sector, ensuring compliance with AML/CFT regulations.

Job Responsibility:

Coordinate with the Front Office on client account openings and periodic KYC reviews
Assess new account applications and KYC documentation for completeness and compliance with policies and procedures
Follow up with Business Units on document deficiencies related to onboarding and periodic KYC
Verify and maintain proper records of customer identification and supporting documents before account activation
Conduct name screening using AML systems
Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required
Ensure all CDD activities align with AML/CFT regulations and internal policies
Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions

Requirements:

>1 year of kyc/onboarding experience
Ability to work in a fast paced environment
Good communications and interpersonal skills
Good time management

Additional Information:

Job Posted:
April 22, 2025

Expiration:
May 17, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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