KYC / On-boarding Officer

Roles & Responsibilities

The selected candidate will join the Deposits Department as a member of the KYC/Onboarding team. He/She is expected to demonstrate understanding of the prevailing bank-wide policy on KYC and AML/CFT and possess knowledge of related regulations specific to Singapore. The job requires the incumbent to:

- Support the onboarding of all new branch customers, contributing to a smooth and timely process.

- Complete new customer on boarding and KYC reviews within required timelines.

- Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.

- Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.

- Support the timely execution of monthly and trigger‑based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.

- Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures.

- Support reporting activities for management, regulatory, and operational purposes.

- Provide operational support to Relationship Managers and the team on day-to-day activities as required.

The preferred candidate must satisfy the following requirements:

- Recognized Degree;

- At least 2 years of hands‑on experience in AML/CFT, with a good understanding of customer due diligence and KYC requirements.

- Ability to work independently, prioritise tasks effectively, and meet deadlines in a fast‑paced environment

- Good communication and interpersonal skills, with the ability to work well with internal stakeholders