int(8422)
Singapore

KYC Manager

Our client is an international bank, with heavy footprints in Asia, looking to replace a team leader role within their wealth management business. Candidate from retail or premium banking looking to step up are welcome.

Please contact Marcus Lim or email your cv directly in word format with job reference no. JO0000007983 to corporategovernance@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: R22104670

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Key responsibilities

  • Provide first line of defense KYC review for zero to medium risk clients.
  • Conduct training and provide advisory with respect to documentation requirement, screening queries and internal policies.
  • Work closely with key stakeholders and stay abreast with any regulatory changes pertaining to documentation.
  • First line of defense for escalation of any KYC/compliance issues and good SoW knowledge.
  • Perform risk reviews and remediate issues.
  • Face off with business partners, support groups, audit, compliance.

Role requirements

  • Bachelor’s degree.
  • 5+ years of experience in private banking.
  • Exposure in KYC and AML/CFT regulations and client onboarding.
  • Good experience in working with front office.