Client Onboarding - Case Manager

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$90000 - S$100000 per annum
REF: BBBH220800_1531105240

KYC Case Manager

  • KYC experience
  • Account Documentations
  • Client facing role

    Our client is a well-established Global Bank with a strong presence in Asia. Due to the growth in order to support the front office, my client is hiring an experienced KYC Case Manager.

    Part of your duties will be to:
  • Collect the documents from the front office or directly with clients in order to ensure that all accounts are complying with the bank's standards.
  • Act as an advisor and will be able to influence your stakeholders ensuring a smooth completion of the cases.
  • Work closely to the clients and the relationship managers on regular business to ensure the cases under your responsibilities are well taken care of.

    A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws and Regulations and control process will help you to handle your daily responsibilities.

    To qualify, individuals must possess :
  • Minimum 5+ years' significant practice in KYC, due diligence and account documentations space.
  • Good eyes for details and ability to influence
  • Banking background is a must to have
  • Confidence in dealing with front office team or/ and clients

    If your profile meets the requirement above, feel free to apply directly or contact me for further information.
    Kindly note that only successful candidates will be contacted.