Posted on: 20/6/2017
Job type: Permanent
Sector: Financial Services
 
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Excellent opportunity within the KYC/CDD team, business partnering for a well-established regional bank

* KYC/CDD
* Business partnering
* Corporate and Institutions

The Company

You will be working with a well-established regional bank with significant presence across Asia and other locations. They are now seeking experienced candidates to join the growing KYC/CDD team.



The Role

In this position, primary responsibilities will be in a checker capacity:

* Driving the periodic review of customers and preparation of client-specific KYC-related analysis and complete Customer Due Diligence
* Incorporating new Anti-Money Laundering (AML) policies, processes, system knowledge
* Active engagement with Business Units to assess documentation requirements for customers
* Interact with clients to obtain KYC and other compliance information and documentation
* Perform MIS reporting to management on the KPI and KRI.
* Drive review and approval of customer files, as well as evaluate news related to clients

The Successful Candidate

As the ideal candidate, you should have a Degree with more than 5 years' relevant experience within the banking industry especially within KYC/CDD, ideally with experience in a maker role and thereafter progressing to a checker role. You are familiar dealing with corporate and institutional clients. Please submit your application using the appropriate link below or email your CV in Microsoft Word format to yingling.low@jobs.hudson.com quoting SG122615. Your interest will be treated in the strictest of confidence.



Low Ying Ling

Reg. #: R1440131

Hudson Global Resources (Singapore) Pte Ltd

EA Licence #: 03C4590

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