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KYC Onboarding Analyst

Job description

Our client is an international corporate bank, looking for a Client Onboarding professional to join the Asia team in Singapore at Analyst/ Senior Analyst level.


  • Support Front Office team with onboarding new clients by analysing their documentation, conducting namescreening and public searches
  • Review and prepare KYC documentation, ensure complete documentation for onboarding due diligence and trading details
  • Prepare progress reports and management information for senior stakeholders
  • Provide suggestions on process improvement and participate in projects to improve the operating model
  • Liaise with stakeholders from the Compliance, Legal, Operations teams to ensure smooth onboarding process


  • Minimum Bachelor Degree holder
  • At least 1-5 years' relevant client onboarding experience in Corporate or Commercial Banking environment. Graduates with KYC internship experience are welcomed
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication and stakeholder management skills
  • Strong ability to read and converse in Chinese/ Mandarin as frequent interaction with Chinese clients is required
  • Good knowledge of KYC procedures and regulatory best practices

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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