Location
raffles place, central area, Singapore
Posted
July 09, 2026
Job Description
Responsibilities
- Analyse client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources.
- Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation.
- Perform name screening and background checks.
- Input client's data and upload documents into KYC system
- Responsible to liaise with quality controllers and compliance teams for any issues.
- Ensure the global quality of the KYC files according to the compliance rules.
Skills/Requirement
- Bachelor's or master's degree in any Finance & Banking or equivalent fields.
- At least 1-2 years of previous experience in KYC/AML / due diligence in corporate or investment ban...