Associate Director, Kyc (corporate Institutional Banking)
Singapore, Singapore
Job Description
Our client is a reputable global bank, hiring an Associate Director, KYC to join their Corporate Institutional Banking team in Singapore.
Responsibilities:
- Work closely with Execution team in India to ensure completeness of KYC processes, identify roadblocks and resolve issues
- Utilize your strong expertise in KYC to guide the team to complete BAU
- Coordinate with Front Office and Operations stakeholders to solve channel issues and improve overall services for the clients
- Identify and provide suggestions to improve processes by streamlining or automation
- Perform periodic review and trigger review for existing-to-bank clients
- At least 5 years\' KYC experience in Corporate or Institutional Banking
- Strong knowledge of KYC and AML processes and MAS 626
- Independent and problem solver
- Excellent influencing, communication and stakeholder management skills
- Candidates who require work pass need not apply
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
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Associate Director, KYC (Corporate Institutional Banking)
Singapore Posted 31 minutes ago
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Job Detail
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Job IdJD1286474
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned