Job Search
Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.
Our job search platform connects you to the latest available positions across Asia.
Latest Jobs
2 listing(s) available.
-
16 Sep 2021
AVP/ VP KYC Onboarding - Regional Bank
Singapore
Permanent PositionA 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 2021Requirements
- 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 PositionA 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 2021Requirements
- 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