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Open nowPosted 14 days ago

KYC Officer

NICOLL CURTIN TECHNOLOGY PTE. LTD.

Pay
SGD 8,000 – SGD 10,000 a month
Where
Singapore
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Your applicationOpen nowKYC OfficerNICOLL CURTIN TECHNOLOGY PTE. LTD. · Singapore

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The clock on this job

Early applications get read.

12.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.5%3 days
  3. 12.7%7 days
  4. 20.4%14 days
  5. 35.6%30 days
  6. 58.7%60 days
This job: posted 14 days ago

The posting

This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes.

Key responsibilities:

  • Perform end-to-end KYC reviews and client onboarding
  • Handle remediation and periodic review cases
  • Review source of wealth/funds and client risk profiles
  • Ensure compliance with AML and regulatory requirements
  • Work closely with Relationship Managers and Compliance teams

We’re keen to speak with candidates who have:

  • At least 7 years of KYC/AML/Client Onboarding experience
  • Strong exposure to Private Banking or Wealth Management clients
  • Experience handling HNW/UHNW client profiles
  • Familiarity with remediation projects and quality control processes
  • Strong attention to detail and stakeholder management skills

Posting text belongs to the employer. Removal requests: contact us.

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