int(5087)
Singapore

AVP/ VP, Onboarding (Private Banking)

Our client is an international bank, with heavy footprints in Asia, looking for an experience on-boarding person to sit within their compliance team.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004508 to banking-SG@theedgepartnership.com 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R1105334

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Key responsibilities

  • Execute strategic KYC regulatory change driven by senior leadership team
  • Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow
  • Liaise closely with regional regulators on KYC/AML related matters
  • Implement, monitor, and supervise regulatory change (CRS, FATCA etc.)
  • Face off with business partners, support groups, audit, compliance.

Role requirements

  • University Degree with solid relevant working experience within private banking of at least 7 years.
  • Demonstrated experience in KYC onboarding
  • Ability to build relationships by communicating and working effectively with regulators compliance and business users