Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: KYC Specialist PBWM.
Singapore Jobs Expertini

Urgent! KYC Specialist PBWM Job Opening In Central Singapore Community Development Council – Now Hiring Morgan McKinley



Job description

We are looking for a KYC Officer  for our client, a multinational technology company

  • CBD Area, Singapore
  • 6-12 months contract -  renewable

Responsibilities:

  • Offer specialized guidance to Client Advisors on complex account structures and KYC/AML matters.

  • Partner with Client Advisors to address all AML and KYC-related issues.

  • Provide support and advice to Client Advisors to ensure KYC information aligns with company's Group standards.

  • Supervise and track the KYC process, including managing upcoming and overdue KYC cases.

  • Conduct training sessions for Front Office staff on legal documentation and KYC related topics.

  • Enhance client risk assessments and prepare management reports to aid in risk management and improve control procedures.

  • Familiarize with and implement the Bank's global KYC/AML standards, account documentation guidelines, local regulations, and associated control processes.

  • Identify and escalate operational, regulatory, and other risks to the appropriate line manager or functional leads, contributing to the development and execution of mitigation strategies.

  • Participate in designing and implementing strategies in collaboration with Wealth Management COO and Change teams to enhance processes and drive performance improvements.

Qualifications:

  • Degree in Banking, Accountancy, Business Administration, or a related discipline is preferred.

  • At least 3 years of experience in operations, account documentation, risk management, or a similar role, with advanced AML/KYC expertise within the banking or financial industry.

  • Proficient in understanding customer needs with an ability to build a strong knowledge base of the client portfolio.

  • Demonstrates maturity and strong analytical and problem-solving skills.

  • Effective multitasker who thrives in a dynamic environment, values diversity, and completes assignments within tight deadlines.

  • Excellent interpersonal and relationship management skills across all levels of the organization.

  • Strong customer relationship management, communication, and presentation abilities.

  • Adept at problem-solving and equipped with process and project management expertise, which is an added advantage.

Interested candidates may apply through the application system or send it to sg- Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at  You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your KYC Specialist Potential: Insight & Career Growth Guide


  • Real-time KYC Specialist Jobs Trends in Central Singapore Community Development Council, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Specialist in Central Singapore Community Development Council, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 8633 jobs in Singapore and 7974 jobs in Central Singapore Community Development Council. This comprehensive analysis highlights market share and opportunities for professionals in KYC Specialist roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for KYC Specialist PBWM Job?

    Great news! is currently hiring and seeking a KYC Specialist PBWM to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Morgan McKinley adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for KYC Specialist PBWM Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for KYC Specialist PBWM?

    Key qualifications for KYC Specialist PBWM typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for KYC Specialist PBWM?

    To improve your chances of getting hired for KYC Specialist PBWM, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for KYC Specialist PBWM Job Success
    Morgan McKinley interview tips for KYC Specialist PBWM

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Morgan McKinley's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your KYC Specialist PBWM interview at Morgan McKinley, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Morgan McKinley's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for KYC Specialist PBWM Positions

    Setting up job alerts for KYC Specialist PBWM is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!