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KYC Specialist (6 months contract)

  • Location: Singapore
  • Salary: Negotiable per month
  • Job Type:Contract

Posted 7 months ago

A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience.

Day to day responsibilities:

  • Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
  • Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
  • Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
  • Review Client Due Diligence documentation.
  • Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
  • Liaising with the RMs and other stakeholders for trust administration matter.

Key Requirements:

  • Minimum 1 year experience in Bank's compliance role or Trust Manager role
  • Strong analytical, reasoning skill, organized and detailed person
  • Minimum Bachelor degree with a reputable university

If you are interested in this position, please feel free to drop me a message and send your CV over to

Argyll Scott Singapore Pte Ltd

Su-May Lam

EA Reg No: R1873088

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.