Kyc Analyst/team Lead (client Referential Management)
Singapore, Singapore
Job Description
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Job details
Posted 04 April 2023
SalaryS$72000.00 - S$110000.00 per annum
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference263605_1680601094
Title
KYC Analyst/Team Lead (Client Referential Management) - Corporate Banking
Description
Our client is a well-established European bank with more than 13 offices in ASEAN. This role will be acting as a POC to clients for onboarding and recertification journey, providing strong support in KYC documentation, client information transformation, and internal compliance processes.
Responsibilities
Reporting to the head of client engagement as an individual contributor. Ensure clients receive high quality onboarding and recertification experience. Deliver efficient & effective coordination with all internal teams. Maintain and report information on onboarding and recertification services and quality provided to clients. Projects and initiatives related to client onboarding/ recertification.
Requirements
- At least 3 years of working experience in a corporate banking KYC/AML/CFT related role in the banking and financial services industry. For the team lead opening, you are expected to have more than 7 years of experience.
- Extensive knowledge in corporate client onboarding, KYC documentation, data maintenance would be an added advantage.
- Willing to take pressure and is able to deliver high quality work under multiple deadlines.
- Candidates who require a work pass need not apply.
To Apply
send an email to gina.yang@ambition.com.sg with your latest CV.
Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363
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Job Detail
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Job IdJD1306223
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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