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A leading global bank with a strong presence in Asia and Europe, our client strives for perfection without compromising on its desire to create a work environment that values diversity. You can expect to be in an organisation that will not only expose you to new challenges and opportunities, but one with chances to progress and grow your career as well as your personal goals and ambitions.
about the job
As an AVP in their KYC/CDD team, you will be part of a structured Due Diligence team that facilities the organisation's operations. You will be responsible for onboarding clients and can expect to be exposed to and to liaise with internal stakeholders, as well as other support departments. Being part of this team will not only allow you to hone your skills and knowledge of the end-to-end KYC lifecycle, but afford you an opportunity to be an integral part of the organisation's operations that directly impacts and contributes to its success. You will be responsible for:
Onboarding new clients in accordance with KYC and due diligence requirements
Ensuring proper documentation to faciliate the smooth onboading of clients
Performing due diligence including screenings and to monitor exception / deviations to assess risk
Communication with external clients to ensure accurate information and to resolve queries
skills and experience required
Possess a Diploma or Degree in Business, Banking or Finance
Good understanding of KYC procedures, documents, and regulations in Corporate and Investment Banking
At least 6 years of banking/finance related experience from Corporate/Investment Banking
Good understanding of MAS guidelines
Able to work with high level of accuracy and attention to details
Excellent interpersonal and communication skills
To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.