AVP, KYC Specialist

Our client is a reputable international bank, looking for KYC professional with end-to-end KYC experience in Corporate Institutional Banking to join their team in Singapore at Associate or AVP level.

Responsibilities:

• Support clients through onboarding and periodic review processes
• Ensure complete collection of documentation, prompt communication with internal stakeholders on the status
• Communicate with business and clients on matters relating to KYC
• Proactively explore opportunities to enhance the end-to-end process and customer experience by incorporating feedback from clients
• Coordinate with members from other regions, and contribute to local and global projects relating to client onboarding and periodic review
• Adapt to evolving regulatory environments and changes in KYC procedures

Requirements:

• Bachelor's Degree in Finance, Banking or related field
• At least 3-4 years' relevant experience in Corporate Banking, as a maker or coordinating end-to-end KYC processes
• Good understanding of MAS 626 and other countries regulatory requirements
• Team player, detail oriented and ability to work on tight deadlines
• Excellent 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 Selicia.low@ambition.com.sg 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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