K

KYC lead

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Job Description - KYC lead

Role: KYC lead

Client: Bank

Location: Singapore

This is a KYC lead with responsibility of leading a team across corporate and private banking.

Responsibilities:

  • Perform KYC assessment (including SOW corroboration) for both new and existing clients
  • Provide training and guidance to the KYC team
  • Work closely with front office and compliance to ensure a seamless KYC process

Pre-requisites:

  • Hands-on KYC / SOW corroboration experience in private banking
  • Sound knowledge in private banking KYC standards in line with MAS requirements
  • Ability / experience in mentoring and guiding a KYC team

Please submit your resume to Eliza Ng at [email protected], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515

Original job KYC lead posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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