Singapore | Posted: Jun 27, 2026

Responsibilities:

• Client Profile Analysis – Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation.
• Documentation Review & Collection – Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.
• Due Diligence & Screening – Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.
• Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.
• Risk Escalation & Compliance – Identify deficiencies or red flags, elevate to senior team members, and maintain proper records for audit/regulatory purposes.
• Process & Data Management –...