KYC lead

Role: KYC lead

Client: Bank

Location: Singapore


This is a KYC lead with responsibility of leading a team across corporate and private banking.

Responsibilities:

• Perform KYC assessment (including SOW corroboration) for both new and existing clients
• Provide training and guidance to the KYC team
• Work closely with front office and compliance to ensure a seamless KYC process

Pre-requisites:

• Hands-on KYC / SOW corroboration experience in private banking
• Sound knowledge in private banking KYC standards in line with MAS requirements
• Ability / experience in mentoring and guiding a KYC team

Please submit your resume to Eliza Ng at [Confidential Information], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515