Wholesale Bank – KYC Compliance Officer

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

If you have at least 5 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second line of defense role, the opportunity is here!

My client is an established wholesale bank looking to hire a KYC professional and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can offer excellent tutelage.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15833 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