KYC SME- AVP

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$130000.00 per annum
REF: AS00045352_1504246485

KYC CDD and COB Advisory
Subject Matter Expert with business project related
Banking experience is a must have

My client, a well-established bank is seeking for a subject matter expert in KYC CDD and COB. Candidates with hands on experience, who are process oriented with a strong interest in advisory, will be a good fit.

The role requires BAU experience and project experience from a business perspective to be able to translate and interpret policies, regulatory requirements into day to day operating procedures; Step by step you will be responsible to guide the Clients on boarding team.
It also requires an element of change management skill set/experience, given the regulatory changes to manage stakeholder audience.

To be qualified, the candidate must possess:
Strong knowledge of KYC ( Know Your Customer), CDD ( Client Due Diligence) and COB ( Client On Boarding)
Minimum 6 years' experience within BAU and projects including extensive exposure KYC or COB space
Able to work well under pressure and meet deadlines

Articulate and good communication skills to advise senior stakeholders


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 SLA45352
Please note that only successful candidate will be notified.

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Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161

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