KYC COB AVP

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$120000.00 per annum
REF: AS00044097_1499224339

KYC, CDD and COB role - Mid Level
Clients facing role
Front to back KYC role with good process knowledge

Opportunity to join a well established Bank as a KYC (Know your Customer) and COB (Client On-Boarding) subject matter expert.
Our client is a Global Bank with offices across many countries and is currently seeking to hire experienced KYC ( Know your Customer) / COB (Client On-Boarding) professionals to join the growing team, based in Singapore.

With teams in APAC, they work closely with relevant stakeholders such as Front Office, external clients, business and compliance.

This is an exciting client facing role:
-You will have the confidence level to deal directly with the Relationship Managers to coordinate with the business as well as external clients.
- You will take ownership of the whole process and make sure all cases are smoothly handled.
-You will perform quality checks to make sure guidelines and procedures are followed.
-In absence of written policies, you will still be able to apply regulatory guidance.l
-You should be able to work in a matrix environment and deal with onshore and offshore teams.


To do this, you would need to be equipped with a strong understanding of CDD/KYC/COB across corporate and investment banking.

To qualify, individuals must possess:
Minimum 6 years' relevant experience in AML / KYC / CDD / COB related functions
Candidate from Front Office background with relevant experience doing Quality Checks in KYC team will be ideal.
Candidate without client facing skills will be considered if they have strong product knowledge and good track record in a similar process oriented role.
Meticulous and Detail Oriented
Independent and able to deal with tight deadlines, work under high pressure and handle to handle a case from front to back.
Excellent communication skills


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 SLA44097
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
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