AML/KYC Assistant Vice President (AVP) CIB AML/KYC Assistant Vice President (AVP) CIB …

Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Negotiable
Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Negotiable
Looking for an experienced AML/KYC professional to join as an AVP in their growing business

about the company

A leading global bank with a strong presence in Asia and Europe, our client strives for perfection without compromising on its desire to create a work environment that values diversity. You can expect to be in an organisation that will not only expose you to new challenges and opportunities, but one with chances to progress and grow your career as well as your personal goals and ambitions.

about the job

As an AVP in their KYC/CDD team, you will be part of a structured Due Diligence team that facilities the organisation's operations. You will be responsible for onboarding clients and can expect to be exposed to and to liaise with internal stakeholders, as well as other support departments. Being part of this team will not only allow you to hone your skills and knowledge of the end-to-end KYC lifecycle, but afford you an opportunity to be an integral part of the organisation's operations that directly impacts and contributes to its success. You will be responsible for:

  • Onboarding new clients in accordance with KYC and due diligence requirements
  • Ensuring proper documentation to faciliate the smooth onboading of clients
  • Performing due diligence including screenings and to monitor exception / deviations to assess risk
  • Communication with external clients to ensure accurate information and to resolve queries

skills and experience required

  • Possess a Diploma or Degree in Business, Banking or Finance
  • Good understanding of KYC procedures, documents, and regulations in Corporate and Investment Banking
  • At least 6 years of banking/finance related experience from Corporate/Investment Banking
  • Good understanding of MAS guidelines
  • Able to work with high level of accuracy and attention to details
  • Excellent interpersonal and communication skills

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)

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