Client Onboarding Operations - 6 months contract

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: 0000_1506565366

Our client is one of the largest banks in North America and is also one of the 5 banks worldwide that boasts a triple-A rating.

This role will include a risk-based Enterprise AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements).

You will perform Sanction checks as required (mainly from Trade Finance Operations groups in Singapore and Hong Kong), Conducting of KYC reviews and documentation for a new client request, Perform Periodic reviews on clients from both Asia Pacific and Regional teams.

To qualify, individuals must possess:

  • Degree in accounting or Finance or equivalent
  • Looking at relevant KYC experience of 3-5 years
  • Strong Microsoft office skills (Word, Excel, PowerPoint)
  • Interest in the AML/KYC or Sanction program
  • Willing to learn
  • Good communication skills
  • Team player

If you are interested in the role above, please send your most updated CV to or contact at +65 6854 5644 for further discussion.

Business Licence Number: 200611680D.

Licence Number: 10C5117 EA registration Number R1219081