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KYC Analyst/Team Lead (Client Referential Management)

Job description

KYC Analyst/Team Lead (Client Referential Management) - Corporate Banking

Our client is a well-established European bank with more than 13 offices in ASEAN. This role will be acting as a POC to clients for onboarding and recertification journey, providing strong support in KYC documentation, client information transformation, and internal compliance processes.

Reporting to the head of client engagement as an individual contributor. Ensure clients receive high quality onboarding and recertification experience. Deliver efficient & effective coordination with all internal teams. Maintain and report information on onboarding and recertification services and quality provided to clients. Projects and initiatives related to client onboarding/ recertification.

- At least 3 years of working experience in a corporate banking KYC/AML/CFT related role in the banking and financial services industry. For the team lead opening, you are expected to have more than 7 years of experience.
- Extensive knowledge in corporate client onboarding, KYC documentation, data maintenance would be an added advantage.
- Willing to take pressure and is able to deliver high quality work under multiple deadlines.
- Candidates who require a work pass need not apply.

To Apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV.

Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363

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