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The Edge Partnership

KYC Manager

The Edge Partnership Singapore
Posted 4 days ago Permanent S$110k
M
Posted by
Marcus Lim
Recruiter
Our client is an international bank, with heavy footprints in Asia, looking to replace a team leader role within their wealth management business. Candidate from retail or premium banking looking to step up are welcome.

Some of the key responsibilities will include:

  • Provide first line of defense KYC review for zero to medium risk clients.
  • Conduct training and provide advisory with respect to documentation requirement, screening queries and internal policies.
  • Work closely with key stakeholders and stay abreast with any regulatory changes pertaining to documentation.
  • First line of defense for escalation of any KYC/compliance issues and good SoW knowledge.
  • Perform risk reviews and remediate issues.
  • Face off with business partners, support groups, audit, compliance.

 

To be eligible for this role you will require:

  • Bachelor’s degree.
  • 5+ years of experience in private banking.
  • Exposure in KYC and AML/CFT regulations and client onboarding.
  • Good experience in working with front office.

 

Please contact Marcus Lim or email your cv directly in word format with job reference no. JO0000007983 to corporategovernance@theedgepartnership.com.

 

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 position was unsuccessful.

 

EA Licence: 16S8131

Recruiter Licence: R22104670

Job ID  JO0000007983
ABOUT COMPANY
Singapore
HR & Recruitment
Our Mission To recognise that no asset is as powerful to a company as the right person in the right job at the right time. A company’s greatest asset ...
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