KYC Quality Assurance- AVP

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226464_1538463903

Our client is a well-established Bank in Asia, looking to hire KYC Quality Assurance individual. You are known for your good sense of risk awareness, you are passionate about controls function and you understand how significant is the KYC function for bank, this role could be your next role.

You will be:

  • Reviewing cases ensuring it is complying with the KYC policies and standards
  • Making sure that all cases reviewed are smoothly handled in a timely manner without compromising on the quality.
  • The point of escalation for critical issues
  • Assessing the risks and mitigate it, as well as make recommendations to improve quality of the KYC processes.
  • Ensuring that the operational procedure, problem management processes in place are robust and ran smoothly.



To qualify, individuals must possess :

  • Extensive KYC CDD experience with exposure to Quality Control, Quality Checker or Quality Assurance.
  • Good control mindset and experience in enhancing processes
  • Minimum 5+ years' significant practice in KYC and AML Domains, ideally within Wholesale banking.
  • ICA and CAMS certifications is preferable


If your profile meets the requirement above, feel free to apply directly
Kindly note that only successful candidates will be contacted.
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