Client Service Officer (KYC) – Private Banking (6 months contract - convertible to perm)

Client Service Officer (KYC) – Private Banking (6 months contract - convertible to perm)

We are partnering with a reputable private bank to hire a Client Service Officer (CSO) to support KYC and client onboarding activities within the Private Banking team.

Responsibilities

• Support account opening and client onboarding documentation review
• Perform KYC, CDD and AML checks in accordance with internal policies and MAS regulations
• Liaise with Relationship Managers and clients on documentation follow-up
• Ensure completeness and accuracy of client records and static data maintenance
• Assist in periodic reviews, trigger events and remediation exercises
• Coordinate with compliance and operations teams on onboarding matters

Requirements

• Diploma or Degree in Banking, Finance, Business or related discipline
• Minimum 1–2 years of relevant KYC / onboarding experience within private banking or financial institutions
• Familiar with AML/KYC regulatory requirements and documentation standards
• Detail-oriented with good communication and coordination skills
• Able to work in a fast-paced environment and manage timelines effectively

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