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2 listing(s) available.

  • 16 Sep 2021

    AVP/ VP KYC Onboarding - Regional Bank

    Singapore

    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 30 Nov 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.jobs

    Requirements

    • 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 adoralee@pplesearch.jobs (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

  • 13 Aug 2021

    KYC Team Lead , Asia Pacific -Regional Banking Brand Name

    Singapore

    Permanent Position
    A regional corporate bank is currently seeking for client support group professional in Singapore. Leading a team, you will be joining a bank that is committed in investing its resources in the country. Furthermore, you will get to work in a multi-cultural environment coupled with a prime working location. This is a great opportunity for you to excel and develop your career. In return, you will enjoy attractive annual compensation package of up to SGD $100,000 per annum.

    Job Description

    • To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities 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;
    Expires on 18 Oct 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Bachelor’s Degree Holder in Banking & Finance or equivalent
    • Minimum 5-6 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
    • Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA, MAS, CBRC, PBOC, PRA, FSC and FSA)
    • Strong verbal communication and Strong reading capability (with regards to KYC Documentation) in both English and Chinese
    • Proficiency in Simplified and Traditional Chinese will be an advantage
    • Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load

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

    • Office Location: Central
    • Interested candidates kindly forward your CV to adoralee@pplesearch.jobs
    • (Adora Lee, Reg No: R1879177).
    • PeopleSearch Pte Ltd
    • EA License No: 16S8057

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