Avp, Kyc Analyst
Singapore, Singapore
Job Description
Job details
Posted 30 January 2023
SalaryS$70000.00 - S$102000.00 per annum
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference262868_1675043990
Our client is a reputable foreign bank, looking for Corporate Banking KYC professional to join their Asia team in Singapore at Senior Analyst or AVP level. Responsibilities:
- Perform end-to-end KYC onboarding process for corporate and Financial Institution clients
- Perform periodic KYC review, prepare management reports, guide Relationship Managers on KYC matters
- Work closely with Compliance team for review and improvement of work processes
- Ensure compliance with regulations, policies and procedures
- Bachelor\'s Degree in Finance, Banking or related field
- At least 5 years\' experience in Client Onboarding/ KYC for Corporate clients
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and interpersonal skills
- Excellent understanding of MAS Notice 626
- Candidates who require work pass need not apply
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Job Detail
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Job IdJD1263236
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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