Corporate Banking, KYC/CDD Manager

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH251079_1630923175

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 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

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