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AVP/VP for KYC Compliance

2 months ago

Singapore Empower Partners Search Full time
AVP/VP KYC Compliance Job Description

Empower Partners Search is seeking a highly skilled AVP/VP for their KYC team to play a senior role in contributing to the growth of their compliance function.

Key Responsibilities:
  • Governance: Conduct thorough due diligence on high-risk clients, both new and existing, to ensure compliance with regulatory requirements.
  • Advisory: Provide expert KYC advice to business functions when necessary, ensuring alignment with regulatory standards.
  • Stakeholder Management: Collaborate with regulators and related stakeholders on KYC matters, fostering strong relationships and ensuring effective communication.
Qualifications:
  • Education: Bachelor's degree or higher in a relevant field, such as finance, law, or a related discipline.
  • Experience: 5-8 years of KYC experience in a relevant industry, with a strong understanding of regulatory requirements.
  • Skills: Strong technical knowledge of related MAS laws and regulations, with the ability to apply this knowledge in a practical context.
Application Process:

Interested candidates should submit their resume to Empower Partners Search, quoting the job title. Only shortlisted candidates will be contacted.