Private Banking KYC (Checker)

An excellent "Private Banking KYC onboarding" checker role just became available with a well-established foreign bank in Singapore. Reporting to the client onboarding team leaders, you will be working closely with various stakeholders (compliance, front office, maker team etc.) to ensure a smooth onboarding process.

Acting as a checker, you will be involved in both account opening & account review activities and will be focusing on the Level 2 documentation and name screening check before pushing things through to the compliance team.


Corporate Rank: Associate/AVP

Location: Central Singapore


We are looking for candidates with at least 3-5 years experience in a KYC/AML/onboarding checking or a similar position. Preferably in the private banking environment. Solid knowledge in wealth management investment tools will be strongly preferred.



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

Licence Number: 10C5117 EA Registration Number: R22110363

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend