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Full Time ARM (KYC) Corporate Banking (12 months contract - convertible to perm) Jobs, Salary up to SGD 6,000 in Recruit Avenue - Maukerja

ARM (KYC) Corporate Banking (12 months contract - convertible to perm)

Recruit Avenue

Full Time

Singapore

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Working Location

  • Singapore

Job Description

Responsibilities

KYC & Client Onboarding Officer – Corporate Banking (12 months contract - convertible to perm)

Role Summary

Responsible for end-to-end KYC, due diligence, and account opening for Corporate Banking clients, ensuring compliance with regulatory and internal requirements.

Key Responsibilities

  • Manage corporate client onboarding including account opening documentation and system setup
  • Perform KYC/CDD/EDD, beneficial ownership checks, and risk assessments
  • Conduct sanctions, PEP, and adverse media screening
  • Ensure compliance with AML, CTF, and regulatory standards
  • Coordinate with Relationship Managers, Compliance, and Operations teams
  • Support periodic KYC reviews and audits

Requirements

  • Degree in Finance, Business, Law, or related field
  • Min 1–5 years’ experience in corporate KYC/onboarding or account opening
  • Strong knowledge of AML/KYC regulations and corporate structures
  • Good attention to detail and stakeholder management skills

R1105492

23C1935

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