Bank Officer (Centralized Onboarding)| KYC| Permanent

Location Singapore
Discipline Banking & Finance
Job Reference BBBH135614_1706011015
Salary S$4000 - S$4500 per month
Consultant Name Cristina Malabuyoc Malijan
Consultant Email
Consultant Contact No. 62328835
EA License No. 02C3423
Consultant Registration No. R1111547


  • Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies
  • Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review
  • Perform name screening for entities, individuals and financial institutions
  • Liaise with relevant team for the setting up of account in the system
  • Maintain and update client database
  • Undertake project on an ad-hoc basis
  • Perform any other tasks assigned by superior/head of department


  • Bachelor degree/Diploma in Banking & Finance
  • At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
  • Good understanding of local regulatory requirements on AML/KYC for client onboarding process
  • Possess Certificate in AML/KYC
  • Experience with name screening tool
  • Good communication skill, positive attitude, pro-active and a team player
  • Able to multitask, work under pressure and detailed oriented
  • Proficient in MS Office application

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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