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- Posted 25 February 2021
- SalaryS$90000.00 - S$120000.00 per annum
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH246967_1614224214
Consultant
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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