KYC Manager (AVP/VP)

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$90000 - S$120000 per annum
REF: BBBH236854_1568887795


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

*LI-BFS