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- Posted 30 January 2023
- SalaryS$70000.00 - S$102000.00 per annum
- Job type Permanent
- DisciplineBanking & Financial Services
Principal Consultant, Banking & Financial Services
AVP, KYC Analyst
Our client is a reputable foreign bank, looking for Corporate Banking KYC professional to join their Asia team in Singapore at Senior Analyst or AVP level.
- Perform end-to-end KYC onboarding process for corporate and Financial Institution clients
- Perform periodic KYC review, prepare management reports, guide Relationship Managers on KYC matters
- Work closely with Compliance team for review and improvement of work processes
- Ensure compliance with regulations, policies and procedures
- Bachelor's Degree in Finance, Banking or related field
- At least 5 years' experience in Client Onboarding/ KYC for Corporate clients
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and interpersonal skills
- Excellent understanding of MAS Notice 626
- 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 Selicia.email@example.com 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
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend