AVP KYC Ops, Digital Bank

The Edge Partnership

  • Singapore
  • Permanent
  • Full-time
  • 7 days ago
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 Shingo@theedgepartnership.com.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: 16S8131Recruiter License Number: R1545180Shingo@theedgepartnership.comKey responsibilities
  • Review and update KYC case files for existing clients.
  • Conduct transaction screening to identify any abnormalities.
  • Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification.
Role requirements
  • At least 7 years of KYC experience focused on corporate clientele and ideally has operated in a checker or approver capacity before.
  • Ability to validate client risk rating with a logical approach in adherence to regulatory requirements and being able to communicate findings in a clear and concise manner.
  • Strong communication and stakeholders' skills.

The Edge Partnership