KYC Compliance Officer (2nd Line) – APAC Focus

The Edge Partnership Holdings, Hong Kong Limited; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading wholesale bank in Singapore is seeking a KYC professional with at least 5 years of experience focusing on corporate and financial institution clientele. This role involves close collaboration with the APAC Head of Compliance, offering exceptional guidance. Candidates must demonstrate compliance knowledge and strong communication skills. If you’re ready to take the next step in your career, this opportunity is for you, and interested candidates should submit their CV directly via email.

Qualifications

• Minimum of 5 years of KYC experience focused on corporate/wholesale and financial institution clientele.
• Experience in compliance and second line of defense roles is highly advantageous.
• Strong communication skills for collaboration with the APAC Head of Compliance.

Responsibilities

• Execute KYC processes for various corporate and wholesale clients.
• Collaborate closely with compliance leadership.
• Ensure adherence to regulatory requirements.

Skills

KYC experience

Compliance knowledge

Ability to work with executives

Job description

A leading wholesale bank in Singapore is seeking a KYC professional with at least 5 years of experience focusing on corporate and financial institution clientele. This role involves close collaboration with the APAC Head of Compliance, offering exceptional guidance. Candidates must demonstrate compliance knowledge and strong communication skills. If you’re ready to take the next step in your career, this opportunity is for you, and interested candidates should submit their CV directly via email.