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Kyc officer, private bank

https://www.randstad.com Logo

Randstad

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Location:
Singapore , Singapore River

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided

Job Responsibility:

  • Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
  • Corroborate Source of Wealth documentation and liaise/advise Front Office
  • Review client transactions for alignment with risk profiles and flag suspicious activities
  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries

Requirements:

  • >3 years of prior experience in private banking KYC reviews
  • Experience in reading and interpretation of financial documents
  • Knowledge of MAS regulatory requirements
  • Strong analytical skills
  • Team player

Additional Information:

Job Posted:
December 22, 2025

Expiration:
December 28, 2025

Employment Type:
Fulltime
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