KYC Senior Associate - Singapore
1 month ago

Our client is a leading securities firm with a strong regional footprint, seeking an experienced KYC Compliance professional to support institutional and corporate client onboarding.
This is a hands-on role, offering exposure to process improvement and digitalisation initiatives, including a KYC vendor migration project.
+ Key Responsibilities:
- Conduct KYC due diligence and risk profiling on new institutional and corporate customers / counterparties during onboarding.
- Perform event-triggered and periodic KYC reviews on the existing client base to ensure ongoing compliance with regulatory requirements and internal policies.
Job description
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