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KYC Operations Officer

KYC Operations Officer

ADECCO PERSONNEL PTE LTDSingapore
13 days ago
Job description

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

  • Minimum 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
  • 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