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KYC Operations Officer
ADECCO PERSONNEL PTE LTDSingapore13 days ago
Job descriptionMinimum diploma in any discipline. At least 2 years of kyc experience within the banking and financial services industry. Familiarity with regulatory guidelines and internal compliance processes. Strong attention to detail and ability to follow procedures carefully. We regret to inform you that only shortlisted applicants will be notified
Our client is an international bank looking for a KYC Operations Officer to handle client onboarding, KYC processes and maintain client records in line with policies and regulations.
about the job
- Manage the entire client onboarding and KYC process, including document review and data entry.
- Update client information in internal systems in line with company policies and regulatory requirements.
- Verify and process client instructions accurately and promptly.
- Provide operational support to internal teams on KYC related matters.
- Assist in process reviews and contribute to identifying areas for improvement.
- Perform other duties as assigned by management team.
skills and experience required
To apply online please use the 'apply' function, alternatively you may contact Reenie at 6697 7943 / reenie.ng@adecco.com for a confidential discussion.
EA : 91C2918 | R2198716
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Operation Officer • Singapore