My client is a leading bank seeking a KYC AVP to join the team in Singapore.

Responsibilities:

• Monitor and review CDD information and supporting documentation for new and existing customers across Asia
• Manage KYC/CDD trigger events in line with appropriate policies and procedures
• Perform checking functions for name screening and searches on prospective customers
• Ensure 1st line of defense controls, ensure maintenance of customer lists
• Prepare and review MIS and regulatory reports

Requirements:

• At least 7 years of experience in KYC within banking
• Strong knowledge of Private Banking KYC matters
• Strong attention to detail and communication skills