KYC Quality Assurance (Perm - Foreign Corporate Bank)

about the company

An international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. 

about the job

An exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.

• Manage and execute the end-to-end client onboarding and periodic review workflows for corporate and institutional entities.

• Evaluate and determine comprehensive customer risk profiles to ensure alignment with regulatory standards.

• Collaborate closely with front-office business units to address and resolve documentation or verification anomalies.

• Assist senior leadership in updating anti-money laundering policies and managing regulatory inspections or audits.

• Enhance operational frameworks and data quality by partnering with internal technology and operations teams.

skills and experience

You will bring a proactive mindset and strong technical expertise to maintain high standards of compliance execution.

• Possess a minimum of 4-5 years of dedicated experience within client onboarding, know-your-customer (KYC) protocols, or anti-money laundering (AML) workflows.

• Demonstrate a deep understanding of local regulatory frameworks, specifically guidelines such as MAS Notice 626

To apply online please use the 'apply' function, alternatively you may contact Judy Low at judy.low[@]randstad.com.sg

(EA: 94C3609/ R22110790)