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• 16 Sep 2021

  AVP/ VP KYC Onboarding - Regional Bank

  Singapore

  Permanent Position

  A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC professional. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $120,000 per annum.
  Job Description

  • To perform Client onboarding and  KYC due diligence of new relationships and existing private banking and corporate banking clients as a Maker or Checker;
  • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
  • To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information;
  • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
  • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
  • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
  • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required)

  Expires on 30 Nov 2021

  Posted By

  Adora Lee (Reg No: R1879177)

  Tel: 81822909

  adoralee@pplesearch.jobs

  apply now

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  Requirements

  • 5-10 years compliance experience KYC operations/ AML.
  • Excellent written and verbal communication skills.
  • Ability to interact and work closely with business stakeholders at all levels of seniority.
  • Possess strong analytical thinking and critical reasoning skills.
  • Ability to work effectively in a team environment.
  • Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
  • Self-motivated with the ability to work independently.

   

  Kindly indicate your current/last salary details and also your notice period

  Office Location: Central

  Interested candidates kindly forward your CV to adoralee@pplesearch.jobs (Adora Lee, Reg No: R1879177)

  All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

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