Editorial summary

The company is seeking a KYC SOW Specialist for a 6-month contract in private banking, offering a salary of 8,500. The role involves ensuring compliance with AML/KYC standards during account opening and review processes, verifying the completeness and accuracy of KYC information in collaboration with relationship managers, and performing due diligence checks. The candidate will assist RMs with client onboarding, profile completion, and related documentation to facilitate account approval. The position requires attention to detail and knowledge of regulatory KYC requirements.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 21164 first appeared in Job-Q.com on 23 Jul 2026]

Job Scope

Account Opening / Account Review 

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements

• Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches

• Review and corroborate KYC information submitted by RM

• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account

• Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner

• Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases 

• Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.

•  Respond to stakeholders’ enquiries in a professional and prompt manner; ensure proper follow-up until the enquiries are addressed. 

Change Management Support

• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process

• Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.

• Communicate to RMs on a need-to-know basis of any changes impacting the Account Management work processes

 Job Requirements

1. Min 1-2 Years Prior experience in KYC and SOW corroboration

2. Good stakeholder management skills, particular with Front Office/Compliance

3. Ability to thrive in a dynamic, fast-paced environment.

Interested applicants please email your resume to ivytham@recruitexpress.com.sg

Ivy Tham Yi Ru (R1104692)

Recruit Express Pte Ltd (EA Number: 99C4599)

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