Corporate Banking KYC Officer

  • Competitive
  • Singapore
  • 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!

Responsibilities: 

  • 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.

Requirements:

  • 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