KYC Onboarding Assistant | Oil & Gas | Up to $5K + VB

Location Singapore
Discipline Banking & Finance
Job Reference BBBH138829_1717149515
Salary S$3500 - S$5000 per month + VB
Consultant Name Tng Wess Lee
Consultant Email
Consultant Contact No. 6232 5255
EA License No. 02C3423
Consultant Registration No. R1551835


  • Opening new customer accounts
  • Perform KYC checks on new customers
  • Attend to general internal and external client queries
  • Ensuring all clients are vetted appropriately and checks conducted in adherence to firm's compliance requirements.
  • Collaborate with finance and legal departments and attend to any inquiries
  • Supporting the Compliance Team on day-to-day tasks and project including developing firm's AML processes and procedures
  • Manage all records are accurate and up-to-date records and ensure there is a full audit trail.
  • Maintaining the team's new customers files and folders
  • Assisting with updating KYC refreshers & SOP
  • Maintaining excellent knowledge of KYC and money laundering procedures and the relevant regulation


  • Minimum 2 years experience in KYC/AML environment
  • Possess a Degree in Banking and Finanace, or related fields
  • Excellent verbal and written communication skills
  • Possess knowledge of AML requirements for non-UK based customers would be advantageous
  • Dedicated individual who is willing and comfortable supporting across varied timezones

Tng Wess Lee License No.: 02C3423 Personnel Registration No.: R1551835

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