KYC Specialist, Digital Bank

Job Title: KYC Specialist, Digital Bank
Contract Type: Permanent
Location: Singapore
Reference: AC/KYCS/FS/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: October 17, 2021 20:39

Job Description

  • Based in Singapore
  • Familiarity with local banking regulations
  • Excellent career growth

Our client, a Digital Bank, is looking for a KYC Specialist to be part of their pioneering team.


Key Responsibilities

  • In this role, you will perform KYC documentation accuracy and completeness checks, and follow up with clients on retrieval of data/documents when necessary.
  • You will also be involved in managing customer complaints and feedback and ensure that matters are resolved.
  • You will collaborate with various teams across the organisation to ensure that appropriate measures are adopted.
  • You will also be involved in analysing and providing feedback to relevant teams to streamline/improve processes.

Key Requirements

  • The ideal candidate should have more than 7 years of prior experience in KYC, with exposure to client outreach and management.
  • Familiarity with local banking regulations is a must.


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