Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-19337
- Contact
- Rachel JY Lim
- Contact email
- Email Rachel
- Contact phone
- +65 6692 0746
- Posted
- 9 months ago
- Rare opportunity
- Career progression
- Exciting role
As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any process change or improvement initiatives.
The ideal candidate has at least 6-10 years relevant Corporate banking experience within KYC/AML operations preferably in a client facing role. Strong communication skills, stakeholder management skills and ability to work well in a team setting will be great.
Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.
Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112
Similar jobs.
Payment Operations Specialist, Digital Banking
- Singapore
- Competitive Salary
Rare opportunity Career progression Exciting role As a Payment Operations Specialist, you will be responsible for daily payment transactions including SWIFT/MEPS/GIRO/FAST/PayNow, daily nostro acco...
Fraud Operations Lead – Digital Bank
- Singapore
- Competitive Salary
Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operati...
Lead, Credit Management – Digital Bank
- Singapore
- Competitive Salary
Rare opportunity Broad exposure Digital banking role A growing Digital Bank is seeking a Credit Management Lead to join the team. Reporting into the Head of Credit Risk, the successful candidate ...
Director / Lead, FIG New Economy
- Singapore
- SGD180000 - SGD240000 per annum
Permanent headcount, based in Singapore Leading Asian investment bank Relevant experience in Fintech, New Economy Responsibilities: Perform marketing / origination / client relationship management...
Loan Ops
- Singapore
- Competitive Salary
Loan Operations role with Digital Bank Expansion headcount Opportunity for growth High performing team Our client is a Digital bank seeking a Loan Operations person to join the team. The succes...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Head of Operational Risk – Leading Bank
- Singapore
- Competitive Salary
The Role: My Client is a leading Bank and we are looking for a seasoned Operational Risk candidate to lead the function in Singapore. You will be given oversight across the Operational Risk pillar,...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Manager / Senior Manager, Operational Risk - Consumer Bank
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Vice President, Investment Banking M&A
- Singapore
- SGD200000 - SGD300000 per annum
Permanent headcount, based in Singapore Leading international bank / Bulge Bracket Candidates must have experience in corporate finance, banking, investment banking or related financial services Re...
