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  • 14 Jan 2022

    KYC Manager - European Bank - Singapore


    Permanent Position
    A well established European Bank is seeking a KYC Manager to support the Compliance and Settlements Department in the Singapore Branch. Reporting straight to the Head of Settlements, you will be in charge of Client Onboarding and KYC Processes for new and existing clients.

    Job Description

    This role presents itself as a unique opportunity for you to contribute to an essential department in the organisation. In this highly visible role, you will work closely with the Compliance Team, monitoring and managing KYC reviews for clients. You will ensure compliance with all regulations and policies in the organisation. In return for your valued contributions, you will enjoy an attractive remuneration package of up to SGD$90,000 per annum.


    • Conduct and manage periodic KYC reviews for corporate clients
    • Work with and provide guidance and advice to Relationship Managers on KYC and Compliance related issues
    • End to end KYC and Client onboarding processes for clients in the region
    • Screen, evaluate and report potential issues not in accordance with regulatory/compliance requirements
    • Develop and establish an integrated compliant culture within the organisation
    • Prepare the necessary reports and data related to KYC matters when required
    • Undertake additional functions and duties to support projects as and when required
    Expires on 28 Feb 2022

    Posted By

    Rajbir Singh (Reg No: R21103401)

    Tel: +65 6738 6228


    • Degree or Diploma in Business, Banking, Finance or a related discipline
    • Minimum of 5 years of relevant working experience in KYC, Client Onboarding and/or AML, preferably in a Bank or Financial Institution
    • Sound knowledge in MAS requirements and relevant Acts associated with KYC and Compliance
    • Able to perform in a fast paced environment and work under pressure
    • Excellent interpersonal skills, with the ability to work well in a team or independently

    Office Location: Central

    Interested candidates kindly forward your CV to (Rajbir Singh, Reg No: R21103401) Or (Ng Se Wei, Reg No: R1110161). Do email this great opportunity to someone who may be a great fit for this role.

    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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