AVP KYC Compliance Specialist
22 hours ago
We are seeking a seasoned professional to assume the role of AVP KYC Compliance. The ideal candidate will have a proven track record in ensuring timely and compliant onboarding of new clients.
- The successful applicant will be responsible for reviewing and assessing onboarding documentation to guarantee completeness, accuracy, and compliance with MAS regulations and internal policy standards.
- He/She will identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
- This position requires close collaboration with Relationship Managers (RMs) to ensure timely and compliant onboarding of new clients.
- The incumbent will liaise with RMs to clarify submissions and obtain supporting documentation where required.
- He/She will provide expert guidance to RMs on KYC requirements and support them in meeting submission standards.
- The successful candidate will be accountable for proper risk classification based on client profile, SoW, and overall risk factors.
In this role, we require candidates with at least 8-10 years of experience in Private Banking space and experience in client onboarding and SOW corroboration is essential.
RequirementsTo succeed in this challenging role, applicants must possess:
- A minimum of 8-10 years of experience in Private Banking space.
- Proven expertise in client onboarding and SOW corroboration.
We offer a competitive remuneration package and opportunities for growth and development.
This is an exciting opportunity for professionals looking to take their career to the next level.
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