KYC Manager - European Bank - Singapore

KYC Manager - European Bank - Singapore

PeopleSearch Pte Ltd
5-8 years
Not Specified

Job Description


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.
Responsibilities
  • 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
Requirements
  • 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

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