AVP, KYC - Corporate Investment Bank Permanent Job in Singapore

job summary

posted date

Saturday, 17 June 2017

job reference


position type


market sector


start date

Tuesday, 1 August 2017

working hours



Singapore, Singapore


It is required be resident in the country

job description

Manage and prioritise KYC Client Onboarding and Periodic Reviews

about the company

Established for over 90 years, the Client is a top tier Corporate Investment Bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Manage and prioritise KYC Client Onboarding and Periodic Reviews
  • Update key stakeholders on the progress and challenges
  • Work closely and liaise with Front Office, Credit, Legal & Compliance, as well as offshore teams
  • Take charge of complex KYC cases
  • Handle escalation, delay and deficiency on KYC documents
  • Perform quality checks to ensure adherence to bank’s and regulatory guidelines
  • Identify risk and gaps and mitigate them
  • Participate in operational performance reviews
  • Prepare MIS for management decision making
  • Spot trends (in data points) and provide analysis
  • Mentor and provide guidance to junior members within the team
  • Participate in projects

skills and experience required

  • Minimum Degree
  • At least 5 years of KYC/AML experience within the Corporate Investment Banking space
  • Undertaken both Maker and Checker role
  • Effective communications and stakeholder management skills
  • Good knowledge of AML regulations, regulatory trends and developments
  • Proven ability to prioritise competing demands
  • Attention to detail and willingness to question current state practices
  • Strong analytical and problem-solving skills
  • Proficient in Microsoft Office applications
  • Prior supervisory experience is an added advantage

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

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