• Competitive
  • Singapour, Singapore Singapour Singapore SG
  • CDI, Plein-temps
  • Sloane Shorey Consulting , Numéro de Licence EA : 17S8548
  • 11 juil. 18 2018-07-11

International corporate bank seeking for a deputy in KYC. Leading a small team with work life balance

Job Scope: 

  • To take a senior role within KYC management for Asia
  • Provide line management support for junior colleagues within the KYC team
  • Heavily involved in KYC, client on boarding journeys, trade services and service improvement
  • Ownership of the KYC process providing senior review on live cases, liaising with compliance colleagues and escalation where required\


  • At least 8 years of experience in AML/KYC
  • Good understanding of MAS626 with experience of applying it to Large Corporates and Financial Institutions
  • Ability to use investigative skills to solve problems whilst maintaining strong stakeholder relationships
  • Must be proficient in MS Office suite

Sloane Shorey Consulting Pte Ltd, Licence number: 17S8548 | EA. Registration number: R1105334