KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM
RECRUIT EXPRESS PTE LTD
Posted: February 26, 2026
Job Description
Jobs Responsibilities
• Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements
• Validate completeness, relevance, and accuracy of KYC information in partnership with RMs
• Review, corroborate, and perform due diligence on KYC information submitted by RMs
• Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation
• Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed
• Identify, escalate, and follow up on red flags, alerts, and prioritized cases in a timely manner
• Prepare and maintain KYC screening lists for new and existing clients based on RM provided information
• Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution
Job Requirements
- Min. 1-2 years of experience in SOW corroboration is a must
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
How to Apply
Please visit the store in person to apply for this position or contact the mall management for more information.
Apply NowSimilar Jobs
Manicurist
We are hiring experienced manicurist/pedicurist with skills also in lash extension, brow embroidery....
View DetailsMerchandising Manager, Asia
SEPHORA is the world’s leading omni-channel prestige beauty retail brand, and a division of LVMH – M...
View DetailsRetail Performance Manager
Coty is a world leader in beauty and home to an illustrious roster of cosmetic, skincare and fragran...
View Details