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  • 19 Sep 2022

    AVP KYC Onboarding - Regional Bank


    Permanent Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC professional. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $120,000 per annum.

    Job Description

    • To perform Client onboarding and  KYC due diligence of new relationships and existing private banking and corporate banking clients as a Maker or Checker;
    • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
    • To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information;
    • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
    • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
    • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
    • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required)
    Expires on 03 Dec 2022

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909


    • 5-10 years compliance experience KYC operations/ AML.
    • Excellent written and verbal communication skills.
    • Ability to interact and work closely with business stakeholders at all levels of seniority.
    • Possess strong analytical thinking and critical reasoning skills.
    • Ability to work effectively in a team environment.
    • Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
    • Self-motivated with the ability to work independently.


    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to (Adora Lee, Reg No: R1879177)

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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