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AVP KYC

AVP KYC

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact email:

    vanessa@ansasearch.com

  • Contact phone:

    +6565970941

  • Job ref:

    127468

  • Published:

    7 months ago

  • Expiry date:

    2019-06-20

End to end KYC role with a boutique private bank.

Job Scope:
  • Review new clients, account opening, due diligence and KYC checks
  • Advise business on compliance and regulatory issues relating to KYC
  • Handles queries from the internal and external stakeholders in relation to KYC matters
  • Ability to identify KYC issues and ensure client meets regulatory and internal requirement before account opening
  • Ability to perform KYC reviews and name hits review promptly

Requirement:
  • Degree or recognized professional qualifications, ideally in business, accounting or law
  • At least 8 years of relevant KYC experience in private banking
  • Contribute to execution excellence of the Bank’s new client onboarding process, complying with regulatory requirements

EA Reg. No. R1105334
EA Licence No. 16S7973