KYC Onboarding Officer, Corporate & Trust Services (Singapore)

Our client, a professional corporate, fund and trust services provider, is looking for a motivated KYC Onboarding Officer to support client onboarding and AML due diligence activities. This role is key in ensuring robust regulatory compliance while working closely with front-office and internal stakeholders.

Key Responsibilities

• Conduct KYC due diligence for new clients, including document verification, name screening, and background checks
• Assess and validate Source of Wealth, ensuring plausibility and appropriate supporting evidence
• Perform ongoing screening and monitoring of clients and related parties
• Carry out periodic KYC reviews and ensure timelines are met
• Review and resolve KYC escalations from the business
• Provide guidance to internal teams on KYC and AML requirements
• Maintain accurate records and ensure client data is properly documented in internal systems
• Contribute to enhancements in AML/CFT procedures, workflows and controls
• Support ad-hoc compliance projects as required

Key Requirements

• 1-2 years experience in KYC / AML / Compliance, ideally within trust, wealth management, or financial services.
• Exposure to fund administration or corporate services is an advantage.
• High level of integrity, accuracy and attention to detail.
• Good communication skills, responsible and able to work in team.

Interested parties please send your resume to Wang Kai Li, R1767553 at .
Regrettably, only shortlisted candidates will be contacted.