Corporate Banking, KYC/CDD Manager
A reputable corporate bank is hiring a VP, KYC/CDD Manager to lead their team in Singapore.
- 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
- 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.firstname.lastname@example.org. 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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