KYC AVP - Private Bank

My client is a leading bank seeking a KYC AVP to join the team in Singapore.

Responsibilities:

- Monitor and review CDD information and supporting documentation for new and existing customers across Asia

- Manage KYC/CDD trigger events in line with appropriate policies and procedures

- Perform checking functions for name screening and searches on prospective customers

- Ensure 1st line of defense controls, ensure maintenance of customer lists

- Prepare and review MIS and regulatory reports

Requirements:

- At least 7 years of experience in KYC within banking

- Strong knowledge of Private Banking KYC matters

- Strong attention to detail and communication skills

EA R1981013