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RA
Recruit Avenue
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Recruit Avenue
Singapore, SINGAPORE
(on-site)
Posted
1 day ago
Job Function
Legal Support
Description
KYC & Client Onboarding Officer - Corporate Banking (1 year contract renewable/convertible)Role Summary
Responsible for end-to-end KYC, due diligence, and account opening for Corporate Banking clients, ensuring compliance with regulatory and internal requirements.
Key Responsibilities
- Manage corporate client onboarding including account opening documentation and system setup
- Perform KYC/CDD/EDD, beneficial ownership checks, and risk assessments
- Conduct sanctions, PEP, and adverse media screening
- Ensure compliance with AML, CTF, and regulatory standards
- Coordinate with Relationship Managers, Compliance, and Operations teams
- Support periodic KYC reviews and audits
- Degree in Finance, Business, Law, or related field
- Min 1-5 years' experience in corporate KYC/onboarding or account opening
- Strong knowledge of AML/KYC regulations and corporate structures
- Good attention to detail and stakeholder management skills
R1105492
23C1935
Job ID: 82296691
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