KYC lead
Consultant:
Job Reference No.
Registration No.
R1549515
License No.
16S8060
Function
Legal, Compliance & Risk
Role: KYC lead
Client: Bank
Location: Singapore
This is a KYC lead with responsibility of leading a team across corporate and private banking.
Responsibilities:
- Perform KYC assessment (including SOW corroboration) for both new and existing clients
- Provide training and guidance to the KYC team
- Work closely with front office and compliance to ensure a seamless KYC process
Pre-requisites:
- Hands-on KYC / SOW corroboration experience in private banking
- Sound knowledge in private banking KYC standards in line with MAS requirements
- Ability / experience in mentoring and guiding a KYC team
Please submit your resume to Eliza Ng at en@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.
L/N 16S8060
R/N R1549515
