Kyc onboarding, Randstad

Kyc onboarding

Randstad

Location:
Singapore, Singapore River

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks. Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for ensuring a smooth and efficient onboarding experience for our clients. Maintain client data in internal systems and support process improvements to enhance the client experience.

Job Responsibility:

Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment
Collaborate with Relationship Managers to ensure timely and compliant client onboarding
Maintain client data in internal systems and support process improvements to enhance the client experience

Requirements:

>2 years of experience in Private Banking kyc/due diligence/documentation
Knowledge of banking regulatory requirements
Team player
Good interpersonal skills
Ability to work in a fast paced environment

Additional Information:

Job Posted:
June 01, 2025

Expiration:
July 13, 2025

Employment Type:

Fulltime

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