|Specialisation:||Banking & Financial Services|
A global investment bank is on the lookout to build out their QA/KYC team in commercial banking division.
In this role, the incumbent ensuring the cases are audited in accordance with Independent Quality Assurance procedures and respective line of business prodecures. She/He will be acting as a process expert and extend support to the Case Manager, operations and production QC teams by sharing best practices.
The successful candidate must have the following:
- 6-10 years of experience in a related role
- Strong knowledge in KYC/AML/CDD
- Good analytical, problem solving and project management skills
If you believe you fit the requirements for the role, please click APPLY NOW or please drop an email at or call 6854 5620 for a confidential discussion.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1769240