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

* 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 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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