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AVP, KYC Specialist

Job description

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.


  • 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


  • 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 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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