AVP KYC Ops, Digital Bank

The Edge Partnership Holdings, Hong Kong Limited; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading recruitment agency in Singapore is looking for candidates with experience in corporate banking KYC periodic reviews or onboarding to transition into the digital banking sector. The role involves conducting reviews to validate risk profiling. Interested applicants should contact via email with the job reference number.

Qualifications

• Experience in corporate banking KYC periodic review or onboarding.
• Familiarity with digital banking systems.

Responsibilities

• Conduct periodic/event driven reviews to validate final risk profiling.

Job description

Do you have experience in corporate banking KYC periodic review or onboarding and are looking to pivot into the digital banking industry?

The opportunity is here!

This role will be part of the KYC checker team conducting periodic reviews/event driven reviews to validate final risk profiling.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15443 to [e-mail].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180