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Associate Director, KYC (Corporate Institutional Banking)

Job description

Our client is a reputable global bank, hiring an Associate Director, KYC to join their Corporate Institutional Banking team in Singapore.


  • Work closely with Execution team in India to ensure completeness of KYC processes, identify roadblocks and resolve issues
  • Utilize your strong expertise in KYC to guide the team to complete BAU
  • Coordinate with Front Office and Operations stakeholders to solve channel issues and improve overall services for the clients
  • Identify and provide suggestions to improve processes by streamlining or automation
  • Perform periodic review and trigger review for existing-to-bank clients


  • At least 5 years' KYC experience in Corporate or Institutional Banking
  • Strong knowledge of KYC and AML processes and MAS 626
  • Independent and problem solver
  • Excellent influencing, communication and stakeholder management skills
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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