KYC Manager (AVP/VP)
A global bank is currently looking for a KYC Manager (AVP/VP) for their Singapore business. This will be a local role, with the responsibility of performing new client-on boarding and regular CDD, ensuring 100% compliance for the group business.
The successful candidate must have the following:
- 3-5 years of compliance experience, preferably in a bank
- Familiarity with KYC/CDD documentation requirements and processes
- Working knowledge of local KYC/AML regulations, regulatory expectations, and industry practices
- Detail oriented, analytical and inquisitive
- Adaptable to a fast-paced environment and able to work under pressure
- Self-motivated and able to work independently and with others
- Able to manage a team and provide problem solutions
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098
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