Aml / Kyc Officer - Wholesale Bank

1 week ago

Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

Our Client

Our client is a Wholesale Bank and they are now looking to hire a AML/KYC Officer to be part of the Singapore Team.

AML / KYC Officer

The Role
- Serves as main point of contact and liaise with internal and external stakeholders
- Communicate on KYC requirements to internal and external stakeholders
- Ensure all required documents and data from clients are collected
- Perform validation of completeness and accuracy of KYC documentation
- Acquire and maintain accurate KYC documentation
- In charge of the Compliance function at a wholesale banking management business

To Qualify
- A recognized degree, preferably in Accounting, Banking & Finance, Law or equivalent.
- High degree of professionalism, integrity and an exceptional team player
- Minimum 2 years’ relevant experience in Compliance of a sizable financial institute/regulatory body,
- Experience in administering and managing Anti-Money Laundering Program and well versed in banking laws
- Excellent communication and interpersonal skills with ability to interact with all levels of staff and management.

To Apply

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.

Registration No. R1658237 | EA License No. 11C3510 | Drake International

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