KYC Quality Assurance (Perm - Foreign Corporate Bank)

About the role

An international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. An exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team. Manage and execute the end-to-end client onboarding and periodic review workflows for corporate and institutional entities. Evaluate and determine comprehensive customer risk profiles to ensure alignment with regulatory standards. Collaborate closely with front-office business units to address and resolve documentation or verification anomalies. Assist senior leadership in updating anti-money laundering policies and managing regulatory inspections or audits. Enhance operational frameworks and data quality by partnering with internal technology and operations teams.

Requirements

• You will bring a proactive mindset and strong technical expertise to maintain high standards of compliance execution.
• Possess a minimum of 4-5 years of dedicated experience within client onboarding, know-your-customer (KYC) protocols, or anti-money laundering (AML) workflows.
• Demonstrate a deep understanding of local regulatory frameworks, specifically guidelines such as MAS Notice 626
• To apply online please use the 'apply' function, alternatively you may contact Judy Low at judy.low[@]randstad.com.sg
• (EA: 94C3609/ R22110790)

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