Wholesale Bank – 2x KYC Compliance Officer

The Edge Partnership

Singapore

5-10 Years

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Posted 3 days ago
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Job Description

Our client is an established wholesale bank looking to hire a couple of KYC professionals and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can offer excellent tutelage.

If you have 5-10 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second line of defense role, the opportunity is here!

Please contact Shingo by emailing your cv directly in word format with job . reference no. JOB-16508 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

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Key responsibilities

Responsible for end-to-end KYC on corporate or FI entities for both new and existing customers.
Ensure appropriate and accurate risk assessment on client profiles and escalate to the Head of Compliance when necessary.
Keep abreast of regulatory developments and ensure that KYC processes are in line with regulatory requirements and best practices.
Provide support for the maintenance and updating of AML/KYC policies and procedures.