Digital Bank

21 hours ago

Singapore The Edge Partnership Full time

If you have between 7-12 years of KYC experience focused on corporate or institutional clientele and are looking to pivot yourself into a digital banking set up, the chance is here

My client is a fast-growing digital bank looking to expand their KYC teams.

There are multiple headcounts across different teams in QA, EDD, onboarding, periodic reviews etc.

Some of the key responsibilities will include:

- Conducting KYC on corporate entities and the role may involve internal rotation into different teams internally to focus on different aspects of KYC.
- Perform EDD on complex cases.
- Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification.

To be eligible for this role you will require:

- At least 7 years of KYC experience focused on corporate clientele.
- Dynamic mindset, willing to take on different aspects of KYC depending on what the team requires from time to time.
- Strong communication and stakeholders’ skills.

EA License Number:16S8131

Recruiter License Number: R1545180

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