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Our client is a long-standing brand in the banking industry with global offices worldwide. They are expanding rapidly in the region and is looking to strengthen its Business Compliance team. In line with this aim, they are looking for talent VP KYC Client Onboarding professionals to join their team.
In this role, you will advise business on Compliance and Regulatory issues relating to KYC. You will have responsibility for new client onboarding process, due diligence / periodic reviews, source KYC information, AML risk profiling, name hits and ensure adherence to regulations and internal requirements.
To qualify for this role, you should have at least 8 to 10 years' relevant KYC and account opening experience with a private banking environment, and with knowledge of Singapore regulations i.e. Banking Act, SFA and FAA. Strong analytical skills, a team player and with the ability to work independently.
Interested applicants, please reach out to firstname.lastname@example.org. Your application will be treated with the strictest confidentiality.