KYC/Client On Boarding - AVP

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$70000.00 - S$100000.00 per annum
REF: AS00043930_1496377965

KYC, CDD and COB role
Client facing position
Regional coverage

Our client is a Global Bank with offices across many countries and is currently seeking to hire experienced KYC/ Client On Boarding professionals to join the growing team, based in Singapore. With teams in APAC, they work closely with relevant stakeholders such as Clients, Relationship Managers and Compliance.

This is an exciting client facing role. You will have the confidence level to deal directly with the clients to gather information required for CDD activities and KYC remediation requirements.

To do this, you would need to be equipped with a strong understanding of CDD/KYC across corporate and investment banking.

To qualify, individuals must possess:
Minimum 4+ years' relevant experience in AML / KYC / CDD / COB related functions
Regional exposure and knowledge of AML / KYC regulations / practices
Meticulous and Detail Oriented
Excellent communication skills
Confident to deal with clients directly
Ability to work under pressure and tight deadline
Proven track record of stakeholder management

If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA43930
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161