KYC Operations Specialist, Digital Banking - Singapore - BEATHCHAPMAN (PTE. LTD.)

Description

Roles & Responsibilities

• Rare opportunity
• Career progression
• Exciting role

As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any process change or improvement initiatives.

The ideal candidate has at least 6-10 years relevant Corporate banking experience within KYC/AML operations preferably in a client facing role. Strong communication skills, stakeholder management skills and ability to work well in a team setting will be great.

Applicants who are keen please send across your updated CV to or click on the link to apply.

Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112

Tell employers what skills you have

Management Skills
Microsoft PowerPoint
UAT
Microsoft Office
Microsoft Excel
Customer Experience
Process Improvement
Interpersonal Skills
Project Management
Communication Skills
Banking
Team Player
Customer Service
KYC
Screening
Stakeholder Management