• $60000 - $100000 per annum
  • Singapore
  • Permanent, Full time
  • Selby Jennings Singapore
  • 09 Feb 18

KYC Manager, AVP | Corporate Investment Banking

  • Location: Singapore
  • Salary: $60000 - $100000 per annum
  • Job Type: Full time

Exciting compliance role with a top tier corporate investment bank. This compliance role focuses on KYC and reports into the global head of compliance.

Regional Corporate Investment Bank is boosting its KYC team within their Compliance function, and looking out for an experienced candidate to join its team. The candidate will have a regional remit and will work closely with Global Head, and other teams. It is a great opportunity for candidates who are looking for challenging job assignments and greater career exposure to join a leading bank with extensive presence across the globe. 

Our ideal KYC candidate would have an excellent understanding of the Banking business, and prior 5 to 7 years of relevant experience dealing with local regulators, along with demonstrable knowledge of current Singapore political and legislative developments, appropriate to a financial services environment. 

Day-to-day responsibilities for KYC Manager, AVP | Corporate Investment Banking 

- Oversee the preparation of customer KYC profiles of all risk ratings with a focus on high risk and complex clients 
- Review customer onboarding and monitoring transactions in accordance with the AMl/ Sanction/ Tax Offence framework 
- Advise on, and resolve, potential AML issues arising across business units and jurisdictions covered by the Asia Pacific AML Group; significant interaction across all business units, and advising on AML compliance 
- Supervise know-your customer and CDD client due diligence processes 
- Draft and implement appropriate AML policies and procedures 
- Manage day-to-day account opening issues, including approvals of high risk clients, waivers etc 

To apply please call Jin on 6589 4463 for a confidential discussion or click on  apply below