KYC Checker / Quality Assurance - AVP

Location: Singapore,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$135000.00 per annum
REF: AS00041436

QA KYC Checker- AVP

Exciting KYC/QA (Quality Assurance) opportunities with an Investment Bank in SG

Strong technical knowledge in KYC Quality Assurance
Experience in 4 or 6 eyes checks
Detailed and Meticulous


A highly successful and well-known Investment Bank is looking to hired experienced KYC professionals into their new Quality Assurance team in Singapore due to team's expansion.

This will be an independent contributor role reporting to the APAC Head of KYC QA supporting the region by reducing KYC risk in reviewing samples of client files to ensure the maintenance of quality KYC standards.
You will contribute to the QA production, imbed and execute QA methodology and disciplines for APAC locations.
You will contribute towards a continuous improvement programme for the Quality Assurance Testing
This team will also implement stringent consistent post on boarding review checks across all locations and also drive improvements to the COB processes.


To qualify, individuals must possess:

At least 5 years' experience in the KYC/QA domain
Strong technical knowledge in KYC background with experience in 4 or 6 eyes checks
Effective communication skills - to be able to manage relationships with stakeholders such as Audit
Proficient in written and spoken Japanese due to coverage of APAC clients
Knowledge across Investment and Corporate Banking
Able to work well under pressure and meet deadlines
Meticulous and with great eye for detail
Independent, self-motivated and a team player.
Excellent verbal and written communication skills
Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
Strong analytical and problem-solving skills.
Strong interpersonal skills; ability to partner with internal partners and leverage internal resources


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 SLA41436

Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
#LI-BF