KYC & Client Onboarding VP — Financing Services

Credit Agricole Corporate And Investment Bank; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading financial institution in Singapore seeks a professional to manage KYC processes and ensure effective client servicing. The role involves coordinating KYC onboarding activities, supporting Front Office with account-related tasks, and assuring compliance with regulatory requirements. The ideal candidate will have experience in KYC and a solid understanding of regulatory frameworks, coupled with excellent communication and project management skills. A proactive approach to issue resolution is essential in this role.

Qualifications

• Experience managing KYC onboarding and account servicing.
• Strong understanding of regulatory frameworks and compliance requirements.
• Ability to communicate effectively with clients and stakeholders.

Responsibilities

• Manage KYC onboarding, periodic review, and closure processes.
• Support Front Office with account opening and client communication.
• Ensure compliance with legal and regulatory requirements.

Skills

KYC processes

Regulatory compliance

Client servicing

Communication skills

Project management

Job description

A leading financial institution in Singapore seeks a professional to manage KYC processes and ensure effective client servicing. The role involves coordinating KYC onboarding activities, supporting Front Office with account-related tasks, and assuring compliance with regulatory requirements. The ideal candidate will have experience in KYC and a solid understanding of regulatory frameworks, coupled with excellent communication and project management skills. A proactive approach to issue resolution is essential in this role.