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- Posted 06 September 2021
- SalaryNegotiable
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH251079_1630923175
Consultant
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Corporate Banking, KYC/CDD Manager
Job description
A reputable corporate bank is hiring a VP, KYC/CDD Manager to lead their team in Singapore.
Key Responsibilities:
- Be the subject matter expert for CDD, AML, sanctions controls
- Oversee KYC periodic reviews
- Seek improvement on the effectiveness of CDD standards and processes, propose new ways to increase productivity
- Participate in digital initiatives and automation projects
- Keep abreast of the developments and identify emerging risks
Key Requirements:
- At least 8 years' hands-on experience in KYC periodic reviews for corporate customers
- Strong understanding of the regulatory requirements
- Excellent interpersonal and communication skills
- 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. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640