Digital Bank – Avp, Kyc
Job Description
If you have between 7-12 years of KYC experience focused on corporate or institutional clientele and are looking to pivot yourself into a digital banking set up, the chance is here!
My client is a fast-growing digital bank looking to expand their KYC teams.
There are multiple headcounts across different teams in QA, EDD, onboarding, periodic reviews etc.
Some of the key responsibilities will include:
Conducting KYC on corporate entities and the role may involve internal rotation into different teams internally to focus on different aspects of KYC.
Perform EDD on complex cases.
Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification.
To be eligible for this role you will require:
At least 7 years of KYC experience focused on corporate clientele.
Dynamic mindset, willing to take on different aspects of KYC depending on what the team requires from time to time.
Strong communication and stakeholders' skills.
Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15443 to Shingo@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
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Recruiter License Number: R1545180
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Job Detail
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Job IdJD1607178
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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, S00, SG, Singapore
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EducationNot mentioned