AVP - KYC

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 24 Nov 17 2017-11-24

Our client, a global bank, is looking to hire an AVP to join their Periodic Review team. This person should have at least 6 years experience in a similar role and a Subject Matter Expert (SME) within KYC/AML space.

Key Responsibilities

  • Subject Matter Expert (SME) within AML/KYC
  • Work and manage assigned Risk related refresh efforts
  • Liaise with internal departments to support KYC issues
  • Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in Periodic Review, internal/external Audits
  • Point of contact for Business & Management when matters require attention
  • Metrics Reporting & Support creation of key business metrics

Key Requirements:

  • At least 6 years experience in similar role
  • Control focused mindset and good understanding of regulatory requirements
  • Excellent communications skills
  • Ability to work under pressure in a team environment.
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

If you qualify for this role, please feel free to send me your WORD format CV to my email address: ddesilva@morganmckinley.com.sg

EA License No: 11C5502 Registration No: R1549612