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KYC / Client Onboarding

BANK KYC CLIENT ADOPTION LEAD, AVP (1 YEAR CONTRACT)
Location: Central
Job Type: Contract
Last Date:August 12, 2025

Job Description & Requirements Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions and client regular review/remediation for...

AML, ACCOUNT APPROVAL & OPERATION CONTROL AVP
Last Date:July 30, 2025

Responsible for overseeing account approval, AML and compliance risk by monitoring the KYC and CDD, to ensure Private Banking account opening procedure meets Singapore regulatory requirement for high-net worth individual...

CONTRACT SENIOR RELATIONSHIP OFFICER (WHOLESALES BANKING)
Location: Cental
Job Type: Contract
Last Date:July 23, 2025

Job Purpose Assist and support the relationship management teams to manage and develop corporate and individual accounts within the assigned business segment / target market. Job Responsibilities Assist in developing...

ACCOUNT & LOAN OPERATIONS OFFICER (1 YEAR CONTRACT)
Location: Cental
Job Type: Contract
Last Date:June 28, 2025

Job Purpose: Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, loans operations, audit confirmations and other related account servicing and maintenance functions. Job Responsibilities:...