Client Management- KYC OutReach
Client facing role
Good opportunity to join a well-established Bank and be part of the team doing the Customer Due Diligence, checking documents when onboarding clients to prevent the Bank from any risks.
Our client is a Global Bank with offices across many countries and is currently seeking to hire experienced people to be involved in getting the documentation and liaise with the relationship managers, clients when required in order to close the cases and make sure it is complying with the regulations.
This is an exciting opportunity for a candidate with a passion for KYC willing to make a difference.
-You will have a good understanding of the end to end KYC process and ideally experience within front office as an assistant relationship manager
- You will be involved in onboarding clients and manage the process, doing appropriate due diligence checks.
- Coordinate the onboarding process including the collection of client information required to complete the Know Your Customer and Client Due Diligence profile.
- You will be sitting with the business and will be able to influence them.
To do this, you would need to be equipped with strong understanding of CDD/KYC/COB across banking, ideally Commercial.
To qualify, individuals must possess:
Minimum 4 years' relevant experience in front office role or client management role within banking
Meticulous and Detail Oriented
Independent and able to deal with a tight deadline, work under high pressure and handle to handle a case from front to back.
Excellent communication skills and ability to influence people
Ability to think out of the box
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA45577
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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