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kyc onboarding, digital bank.

job details

summary

    job details

    about the company
    Our Client is a renowned Wholesale Digital Bank.

    about the job

    • Conduct client due diligence checks at onboarding and existing customers at periodic review or trigger events
    • Responsible to complete KYC reviews within targeted timeine
    • Review the information and documents provided by customers
    • Provide ongoing KYC training and refreshers to stakeholders
    • Perform client outreach to retrieve outstanding documents


    skills and experience required

    • Bachelor's degree holder
    • 3- 5 years of experience in CDD/KYC checks on corporate clients
    • Proficiency in Singapore AML/CFT regulations and guidelines
    • Sensitive to operational and financial crime risks
    • Good communications skills

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our Client is a renowned Wholesale Digital Bank.

    about the job

    • Conduct client due diligence checks at onboarding and existing customers at periodic review or trigger events
    • Responsible to complete KYC reviews within targeted timeine
    • Review the information and documents provided by customers
    • Provide ongoing KYC training and refreshers to stakeholders
    • Perform client outreach to retrieve outstanding documents


    skills and experience required

    • Bachelor's degree holder
    • 3- 5 years of experience in CDD/KYC checks on corporate clients
    • Proficiency in Singapore AML/CFT regulations and guidelines
    • Sensitive to operational and financial crime risks
    • Good communications skills

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.