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Senior KYC Officer

Job description


Senior KYC Officer - Corporate Banking


Our client is a well-established European bank with more than 13 offices in ASEAN. Due to the increasing demand in their business, they are now looking for a Senior KYC Officer to provide end-to-end support in KYC processes, including but not limited to corporate client onboarding, periodic review, KYC operations, and risk monitoring.


Report to the head of client engagement protection as an individual contributor.

- Ensure and deliver high standard of quality in the KYC files in adherence to the bank's policies and procedures.

- Ensure periodic reviews are completed in timely manner in line with policies and procedures

-Liaise with Compliance, relationship managers and other senior stakeholders for KYC approval.


- At least 2-3 years of working experience in a KYC/AML/onboarding/CDD/periodic review related role.

- Solid knowledge in corporate banking and KYC operations.

- Willing to take challenges and deliver high quality work with 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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