kyc client onboarding analyst - private bank (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company
Established for over 90 years, the Client is an esteemed private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the team

You will be part of the Client On-boarding team where you will perform account opening as well as documentation review for private banking clients.

about the role

  • Ensure timely and accurate processing of account opening for new customers
  • Perform qualitative and quantitative checks on New Account Documentation for all clients
  • Review the documentation during client recertification
  • Work closely with Front Office as well as provide advice to them on documentation requirements and form completion process
  • Perform adverse news search on clients and review the findings
  • Ensure all client files are stored and maintained accordingly
  • Client data maintenance

skills and experience required

  • Minimum Diploma
  • At least 1 year of Client On-boarding and/or Account Documentation experience within Private Banking
  • Knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements
  • Excellent communications and interpersonal skills
  • Detailed and analytical
  • Proficient in Microsoft Office applications, particularly Excel

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma