Your new company

My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore

Your new role

You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations. You will also analyse AML risks associated with the client from a technical perspective, identify and escalate potential risks/ operational issues accordingly. Provide advisory on AML matters and conduct AML-related training.

What you'll need to succeed

• At least 3 years of relevant experience in handling KYC periodic reviews of corporate entity customers
• Recognised bachelor degree or above, preferably in Business or related discipline
• Sound knowledge and understanding of the regulatory landscape in Singapore
• Able to work independently with minimal supervision

What you'll get in return

• Opportunities to work with a market leading team within the Banking industry
• Excellent training to support and maximise your performance
• Innovative and supportive work environment where career progression and development are actively encouraged

What you need to do now

If you or someone you may know may be interested in this opportunity, please do contact me on the details below for more information or drop over an updated CV to my email at Joey.Ho@Hays.com.sg

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.