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- Posted 25 May 2021
- SalaryNegotiable
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH248825_1621928516
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KYC Manager
Job description
A leading securities firm is hiring a KYC Manager to join their team in Singapore.
Key Responsibilities:
- Oversee team's operations in account maintenance, client onboarding, KYC review
- Coordinate with stakeholders to review compliance rules and regulations
- Represent team during discussions for periodic audit reviews
- Develop training plans for the team
- Provide mentorship, manage the quality of work performed by staff and handle escalated cases
Key Requirements:
- Bachelor Degree in Finance, Banking, Business or related field
- At least 5-7 years' relevant KYC/ AML experience within brokerage or financial services industry
- Familiar with FATCA/CRS requirements
- Good communication skills
- Team management experience preferred
- 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. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
