AVP/VP, KYC Operations | Investment Banking | up to 12,000
2 days ago
About the role
Our client, a brokerage and investment bank, has an opening for AVP/ VP, KYC to join their dynamic
team in Singapore. In this role, you will manage the end-to-end KYC process across our Retail, Institutional, and Prime Brokerage segments.
What we're looking for
- Min. 6-10 years of experience in a KYC, AML, or Compliance role within the Investment Banking or Financial Services industry
- Self-starter with a strong track record of driving change and delivering outcomes in a fast-
paced environment - In-depth knowledge of KYC/AML regulations, policies, and industry best practices
- Analytical and detail-oriented, with a strong risk awareness and problem-solving mindset
- Proven ability to collaborate and communicate effectively with stakeholders across all levels
of the organization - Advanced proficiency in Microsoft Excel, with experience in data analysis and reporting.
- Relevant professional qualifications (e.g. CAMS, ACAMS) would be highly desirable
By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and/ or disclosing your personal data for the purpose of accessing and processing your job application and/ or for future job opportunities within Merries and/ or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.
We regret to inform only shortlisted candidates will be notified.
Merries Employment LLP
EA Licence No: 14C7362
Posting Personnel: Kong Fong Ting
EA Personnel Registration No: R1987853
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