Corporate Banking Kyc Officer - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job details:

Posted 11 April 2023

SalaryS$ S$ per annum

LocationSingapore

Job type Permanent

DisciplineBanking & Financial Services

Reference263604_

Title
Senior KYC Officer - Corporate Banking

Description
Our client is a well-established European bank with more than 13 offices in ASEAN.

Due to the increasing demand in their business, they are now looking for a Senior KYC Officer to provide end-to-end support in KYC processes, including but not limited to corporate client onboarding, periodic review, KYC operations, and risk monitoring.

Responsibilities
Report to the head of client engagement as an individual contributor.

Ensure and deliver high standard of quality in the KYC files in adherence to the bank's policies and procedures.
Ensure periodic reviews are completed in timely manner in line with policies and procedures
Liaise with Compliance, relationship managers and other senior stakeholders for KYC approval.

Requirements:

At least 23 years of working experience in a KYC/AML/onboarding/CDD/periodic review related role.
Solid knowledge in corporate banking and KYC operations.
Willing to take challenges and deliver high quality work with multiple deadlines.

To Apply
Data provided is for recruitment purposes only

Business

Registration Number:
D.

Licence Number: 10C5117 EA

Registration Number:

R