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Job Opportunity: KYC
Corporate Level: AVP
Functional Title: KYC Analyst
Sector: Banking
Location: Singapore
Our client, a regional corporate bank is seeking a qualified professional for a KYC / AML in Compliance. This is a new headcount and will be an integral part of a growing business.
Key Responsibilities:
- Governance: Conduct compliance check on KYC assessments for corporate banking clients.
- Advisory: Review and advisory on complex KYC/CDD cases, including risk assessments and customer onboarding, and to update on related trends.
- Stakeholder Management: Conduct internal training and perform AML reporting duties.
Qualifications:
- Education: Bachelor’s degree or higher in a relevant field.
- Experience: At least 5 years of KYC/AML due diligence experience across corporate, funds and trust structures.
- Skills: Strong technical understanding of related MAS laws and regulations.
Application Process:
Interested candidates should submit their resume to Foo Jun Jie at [email protected] quoting the job title. Only shortlisted candidates will be contacted.
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