Kyc Officer Fi

4 days ago

Singapore Hays Full time

**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 mínimal 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**

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.

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