Job Details

Impelement and project manage solutions that support the KYC processes

about the company

The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.

about the team

Reporting into the Regional Lead, you will be working closely with various stakeholders including KYC Client Outreach and Processing teams.

about the role

• Execute and coordinate KYC processes according to global requirements and ensure that they are locally embedded
• Implement and project manage solutions that support the KYC processes
• Assist with KYC outsourcing management
• Monitor operational KPIs for KYC operations
• Involved in Risk assessment exercise coordination and execution for Asia
• Perform Key Control Testing coordination and execution
• Identify risks or issues from quality assurance and audits
• Organise Regional KYC Committees and other related KYC meetings

skills and experience required

• Minimum a Degree
• Certification in Compliance or AML/CFT is a plus
• At least 5 years of relevant experience, with track record in Risk Management or Project Management an added advantage
• Strong communications and stakeholder management skills
• May be required to travel on an ad-hoc basis

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM's regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.