Corporate Banking KYC Officer
- Permanent, Full time
- Eames Consulting Singapore , EA Licence No: 16S8091
- 10 Nov 17 2017-11-10
Calling for candidates with strong KYC exposure in handling corporate clients!
- Provide advisory and first line of defence to internal and external stakeholders on client acceptance and documentation processes with a focus on regulatory requirements across the region.
- Perform client due diligence and review of KYC documentation on new client accounts.
- Perform review on existing client accounts in view of regulatory standards and internal processes.
- Coordinate and facilitate the client on-boarding process.
- Provide strong support to front office and clients on queries relating to the on-boarding process.
- Partake in initiatives to enhance the KYC processes and tools.
- A Degree holder with at least 4 years’ experience in the KYC client on-boarding space.
- Strong understanding of Corporate Banking across KYC, regulatory requirements and processes.
- Excellent communication and interpersonal skills to manage stakeholder liaison.
- Ability to think out of the box and challenge the norm.
- Strong focus on process improvement / enhancement.
Send in your CV today for a confidential discussion on this exciting opportunity!
EA Registration Number. R1110418
EA License Number. 16S8091