Banking & Financial Services

AVP, Compliance KYC (Corporate & Institution Banking)

Date Added: 18/09/2018
Consultant: Christina Tay
• European Bank with Strong CIB Business in Asia
• Stable Organisation, Good Compliance Culture
• Deputy Team Lead Role

The client is an established global bank and they are seeking a Compliance professional to join their KYC Team.

Reporting to the Compliance KYC Team Lead, you will deputize and support the Team Lead in managing the Compliance KYC team. You will perform reviews of Corporate & Institutional Banking clients’ profiles to ensure they conform to policies and regulatory requirements. Liaise with business stakeholders to resolve issues identified and provide advisory on AML/KYC issues. Perform gap analysis and initiate periodic KYC reviews. Provide insight to the improvement of KYC processes. Work closely with the due diligence team to ensure KYC files are remediated. Perform other ad-hoc duties and projects.

You have at least 5 years of banking experience in Compliance and have solid understanding of AML/KYC principals and end-to-end processes. You are team-oriented and a self-starter who thrives in a fast paced environment. Candidates with fewer years of experience may be considered for another role within the team.

To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR14492.

We regret that only shortlisted candidates will be notified.

Registration No: R1658357

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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