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AVP, KYC

Salary undisclosed

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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.