Manager Director jobs in Singapore
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300005 Chief Executive's Office_00002555
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Senior KYC Associate — SME Banking & AML Risk Advisor
Job summary
A leading financial institution in Singapore is seeking a Senior Associate / Associate for Know Your Customer in SME Banking. The role involves conducting CDD account reviews, guiding customers in providing KYC information, and performing KYC screenings. Candidates should possess a Bachelor's degree, at least 3 years of relevant experience, and strong analytical and communication skills. This position offers an environment conducive to professional growth and a competitive salary package.
Benefits
Qualifications
- At least 3 years of relevant working experience.
- Open-minded and able to prioritise and multi-task.
- ICA or ACAMS professional certification is a plus.
Responsibilities
- Conduct CDD account reviews for existing SME Banking customers.
- Guide existing customers in providing required KYC information.
- Perform KYC screening and enhanced due diligence.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.