Officer/Senior Officer, KYC

Your new company

Join a leading financial institution renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. They are dedicated to providing top-notch financial services to their clients and are looking for talented individuals to join their team.

Your new role

As a core member of the KYC team, you will play a crucial role in the bank by ensuring compliance with regulatory requirements and safeguarding the integrity of our client onboarding process. You will be responsible for conducting thorough due diligence on new and existing clients, analysing complex financial information, and identifying potential risks. Your expertise will be vital in maintaining our high standards of compliance and protecting the organisation from financial crimes. This position offers an exciting opportunity to work in a fast-paced environment, collaborate with various departments and contribute to the overall success of the company.

What you'll need to succeed

To succeed in this role you will have:

• 
  A Bachelor's degree in Finance, Business, or a related field
  
• 
  Minimum of 4 years of experience in KYC/AML within the financial industry supporting Corporate customers
  
• 
  Strong analytical skills and attention to detail
  
• 
  Excellent communication and interpersonal skills
  
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  Ability to work independently and as part of a team
  
• Proficiency in Mandarin as you would need to liaise with your Chinese counterparts

What you'll get in return
In return for your dedication and hard work, you'll be rewarded with:

• Competitive salary and comprehensive benefits package.
• Opportunities for professional development and career advancement.
• Supportive and collaborative work environment.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email [email protected] for a confidential discussion on your career.

EA Registration No. R24124357
Company Registration No. 200609504D
EA License No. 07C3924