Job opening - KYC Onboarding Specialist, Private Bank in Singapore River | Randstad Singapore

You are successfully logged out of your my randstad account

You have successfully deleted your account

summary

singapore river
randstad pte limited
S$5,200 - S$8,000 per year
permanent
full-time

specialism
banking & financial services
sub specialism
private banking
reference number
91M0203676_9837623131037713702

speed up the application by sharing your profile

job details

about the company
Our client is an established Private Bank with a global presence.
...

about the job

Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation. Escalate high risk cases to the Compliance team, when necessary.
Participate in projects and initiatives to help enhance and improve current work processes.

skills and experience required

Bachelor's Degree/ University Degree
At least 3 - 6 years of relevant KYC Onboarding experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.

To apply online please use the 'apply' function, alternatively you may contact Stella Tan at stella.tanxq@ randstad.com.sg (EA: 94C3609/ R22106517)

show more

about the company
Our client is an established Private Bank with a global presence.

about the job

Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation. Escalate high risk cases to the Compliance team, when necessary.
Participate in projects and initiatives to help enhance and improve current work processes.

skills and experience required

Bachelor's Degree/ University Degree
At least 3 - 6 years of relevant KYC Onboarding experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.

To apply online please use the 'apply' function, alternatively you may contact Stella Tan at stella.tanxq@ randstad.com.sg (EA: 94C3609/ R22106517)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
Applying for a job is fast and easy. Simply register for a candidate profile and submit your application on our website to start.
we'll contact you.
If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
Our specialist recruiters will either arrange a job interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll recommend alternative options to you.
the interview and negotiation.
Using our market intelligence, our recruiters will share tips to ensure that you’re fully prepared for your job interview and help you negotiate the offer!
start your new job.
Congratulations, you’re ready to begin your new job. Our team will prepare you so that you’re ready for your first day.

ST

stella tanxq

mortgage loans sales advisor (bank)
- permanent
- S$4,500 - S$6,000 per month, Great Incentives & Company Benefits
about the companyThe client is a world's leading bank and they are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisAttend showflat & roadshows to increase clientele baseWork with internal and external stakeholders to acquire new clients who are keen on taking a mortgage loan with the bankPerform credit analysis of customersAdm
posted 1 june 2023
about the companyThe client is a world's leading bank and they are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisAttend showflat & roadshows to increase clientele baseWork with internal and external stakeholders to acquire new clients who are keen on taking a mortgage loan with the bankPerform credit analysis of customersAdm
show job details
internal audit, private bank
- contract
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>1 year of experien
posted 1 june 2023
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>1 year of experien
show job details
kyc officer, corporate and investment bank
- contract
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
posted 1 june 2023
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.