About the Opportunity

We are partnering with a well-established, MAS-regulated trust company in Singapore to hire a KYC Onboarding Officer or Senior Officer. This is a newly created position within a growing compliance team, offering the opportunity to work across regulated trust business, corporate services, and fund administration.

The firm provides trust, corporate services, and fund administration solutions, with a stable team culture and strong focus on compliance excellence. You will join a small, hands-on KYC onboarding team of four, working closely with the Compliance function, Screening/Data team, and commercial teams.

Key Responsibilities

• Conduct end-to-end KYC due diligence for new client onboarding, including verification of KYC documentation and name screening via World-Check and other tools
• Perform Source of Wealth (SOW) reviews, plausibility checks, and corroboration in line with regulatory requirements and internal policies
• Handle KYC periodic reviews and ongoing screening of clients and connected parties
• Manage and resolve KYC escalations from the business
• Provide guidance to Front Office teams on KYC-related matters
• Ensure due diligence records and client data are properly documented in systems
• Support the development of procedures and controls to improve AML/CFT operations
• Ad hoc duties and projects as assigned
  

What We Are Looking For

• 2 to 5 years of experience in KYC, AML, or Compliance functions
• Hands-on experience with Source of Wealth verification and corroboration is essential
• Background in trust, wealth management, fiduciary services, or banking (KYC/AML) is highly preferred
• HNW client exposure is good to have but not required — candidates with the right profile and potential will be considered for training
• Understanding of fund administration and corporate services is advantageous
• Strong attention to detail with a high degree of professional ethics and integrity
• Excellent stakeholder management and communication skills
• Proactive, committed, and able to work independently