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 Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098