Wholesale Bank 2x KYC Compliance Officer

Our client is an established wholesale bank looking to hire a couple of KYC professionals and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can offer excellent tutelage.

If you have 5-10 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second line of defense role, the opportunity is here!

Some of the key responsibilities will include:

1. Responsible for end-to-end KYC on corporate or FI entities for both new and existing customers.
2. Ensure appropriate and accurate risk assessment on client profiles and escalate to the Head of Compliance when necessary.
3. Keep abreast of regulatory developments and ensure that KYC processes are in line with regulatory requirements and best practices.
4. Provide support for the maintenance and updating of AML/KYC policies and procedures.

To be eligible for this role you will require:

1. 5-10 years of KYC experience focused on corporate or FI clientele.
2. Dynamic mindset, willing to take on different aspects of KYC.
3. Strong communication and stakeholders’ skills.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-16508 to [email protected].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this positionwas unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180