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AVP/VP, KYC Manager

Job description

A leading global bank is hiring an AVP/VP, KYC Manager who would play a key role in a key transformation project regionally.

Key Responsibilities:

  • Work closely with senior management and business lines to coordinate improvement implementations
  • Manage projects to improve KYC processes, including CDD and Transaction Monitoring
  • Utilise your knowledge in KYC documentation to maintain a strong 1st line of defence

Key Requirements:

  • 5 - 10 years' relevant working experience in a similar role
  • Minimum degree holder and certification in compliance, AML/ CFT
  • Strong interpersonal skills
  • Maker and Checker experience
  • Ability to work with multiple levels in the organisation and manage stakeholders' expectations
  • Experience in project management
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640