Banking & Financial Services

Associate / AVP; Compliance - KYC

Date Added: 28/07/2017
Consultant: Melisa Tan
Our client is a Global Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking, Wealth and Asset Management. They are currently looking to hire a Compliance - KYC professional to join their team.

This position lies within the KYC team which is responsible for ensuring that Know Your Customer documentation and information comply with the Company global standards and any additional local regulatory requirements stipulated by Compliance.

Perform searches, obtain and / or review client documentation, and assure that the client KYC due diligence review is appropriately evidenced on the client profile within the KYC system
Review client profile and information to ensure it has been completed correctly, key dates match in related systems and consistent with client file
Act as a liaison to ensure that potential match identified as a result of any search is properly communicated to the business groups
Act as the subject matter expert on client due diligence

The ideal candidate should be degree qualified with minimum 4-6 years of relevant client onboarding/KYC within the banking industry. Detail oriented; strong analytical and communication skill; self-initiative and able to work independently and strong Excel and Powerpoint skills.

To apply, please submit your resume to Melisa Tan at mt@kerryconsulting.com, quoting the job title and ref no. MT12184. We regret that only shortlisted candidates will be notified.

Registration No: R1548039



Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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