AVP KYC Ops, Digital Bank

The Edge Partnership

Early Applicant

Posted a month ago
Be among the first 10 applicants

7-9 Years

Singapore

Banking/Accounting/Financial Services

Job Description

Do you have experience in corporate banking KYC periodic review or onboarding and are looking to pivot into the digital banking industry

The opportunity is here!

This role will be part of the KYC checker team conducting periodic reviews/event driven reviews to validate final risk profiling.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15443 to [Confidential Information].

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 License Number: 16S8131

Recruiter License Number: R1545180

[HIDDEN TEXT]

Key responsibilities

Review and update KYC case files for existing clients.
Conduct transaction screening to identify any abnormalities.
Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification.

Role requirements

At least 7 years of KYC experience focused on corporate clientele and ideally has operated in a checker or approver capacity before.
Ability to validate client risk rating with a logical approach in adherence to regulatory requirements and being able to communicate findings in a clear and concise manner.
Strong communication and stakeholders skills.