AVP, KYC Vetting

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$75000 per annum
REF: 67124_1507709831_1508596652

A global corporate and investment bank is on the lookout to expand their team. These are new headcounts at the AVP-level.

In this role, the incumbent will be providing guidance and sharing of KYC knowledge to the junior team members in the team and other departments. He/She will be taking in projects and perform KYC due diligence of clients for a range of Asia areas. This is an exciting opportunity for KYC/AML professionals who want international exposure and would like to work in a high performing team.

The successful candidate must have the following:

  • Min 6 years of experience in KYC role
  • Proficiency in Chinese/Mandarin and English is a must because of many clients from China
  • Ability to read, write and speak Japanese preferred because of some materials in Japanese language
  • Bachelor's degree holder in Banking/Finance or equivalent
  • Good understanding of the KYC regulations in Asia
  • Strong communication and senior stakeholder management skills

If you believe you fit the requirements for the role, please click APPLY NOW or please drop an email to Chenxi.Zhao@ambition.com.sg or call 6854 5620 for a confidential discussion.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980