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Posted On: Tue Apr 16 2024 - Job Category: Information Technology – Fintech

Client Onboarding Specialist (AVP)

Competitive package
Full-time / Singapore
Singapore
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Summary:

  • A global and leading financial services provider
  • Opportunity to join a fast-growing global company working with the world’s leading financial institutions
  • Amazing compensation package and benefits

A premier global provider of financial services offering managed solutions, advanced technology, and consulting expertise is presently hiring a KYC/AML AVP to join their growing team in Singapore.

This is an exciting opportunity to join their fast-growing Client Lifecycle Management (CLM) Services Business, supporting leading financial institutions globally.

Responsibilities:

  • Manage, coach, and mentor a KYC team, ensuring adherence to internal policies and regulatory requirements.
  • Act as the main point of contact for clients, leading meetings and managing overall client relationships on a day-to-day basis.
  • Ensure KYC records, screenings, client outreach, and queries are completed by client expectations and service level agreements.
  • Proactively engage with stakeholders to advise on issue resolution, client reporting, and associated risks.
  • Assist in defining procedures, processes, and best practices to ensure operational efficiency and continuous improvement.
Competitive package

Ideal Candidate:

  • Should have at least  5 years of industry experience in KYC/AML roles.
  • Demonstrated team management experience in KYC or similar operational business lines.
  • Strong understanding of best practices in process building and team development.
  • Knowledge of compliance, AML, and investigation functions within the banking industry.
  • Proficiency in Excel and PowerPoint, with the ability to analyze data and present findings effectively.
  • Excellent communication skills, with the ability to interact professionally with stakeholders and clients.

Interested candidates can forward their CVs in MS Word format to Gary Dean (gary@datasearchconsulting.com) for a confidential discussion.

Datasearch Consulting Pte Ltd | License No. 17S8525 | Reg No. R1767494

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