KYC Officer (Up to 6K| Private Banking | Onboarding) - Geylang

apartmentAdecco placeGeylang descriptionTemporary calendar_month29/4/25

The company is a multinational investment bank and financial services company.

The Opportunity

Adecco is partnering with a leading bank to look for a KYC Officer
Starts off as 6 months contract, with high chance for extension

The Job

Conduct detailed KYC due diligence procedures for new clients, both individual and corporate
Collaborate with Relationship Managers, ensuring accurate client submissions during onboarding
Ensure that the onboarding process is complaint with AML laws, FATCA/CRS, sanction rules, and company policies
Review an array of client documents including passports, proof of address, and corporate documents
Implement background screenings using advanced internal tools and third-party databases
Identify, escalate, and manage potential compliance risks such as PEPs and sanctions exposure
Propose improvements to the onboarding workflow to enhance efficiency and client experience

The Talent

Degree majoring in Banking, Accountancy or Business Administration or related discipline
2-6 years of KYC/AML expereince
Experience in private banking and onboarding of high-net-worth/ultra-high-net-worth clients
Strong stakeholder management and communication skills

Next Step

Drop your resume and contact us to follow-up, or send your resume and share about your private banking experience to [email protected]
Email Topic: KYC Officer (Private Banking)
Only shortlisted candidates will be contacted

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385

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