This job offer is not available in your country.
KYC Operations Officer (International Bank)
AdeccoCentral Singapore District, Singapore4 days ago
Job descriptionManage 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. 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. Prepare your updated resume (please include your current salary package with a full breakdown such as base, incentives, annual wage supplement, etc.) and the expected package. We regret that only shortlisted candidates will be notified.
the opportunity :
- Permanent role
- Central
Adecco is partnering with an international bank to hire a KYC Operations Officer to handle client onboarding, KYC processes and maintain client records in line with policies and regulations.
about the job
skills and experience required
next steps :
Reenie Ng
Create a job alert for this search
Operation Officer • Central Singapore District, Singapore