Banking: KYC and Onboarding Supervisor/Team Lead

  • Permanent
  • Singapore

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Seeking for a talent with minimum 6 years of KYC and onboarding experience from Banking industry who knows FACTCA and CRS requirements and has the knowledge in KYC checks for corporates and has supervisory experience

THE COMPANY

This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC and Onboarding Supervisor/Team Lead to be part of their KYC team.

JOB RESPONSIBILITIES

  • Lead the team in the full spectrum of KYC review and onboarding team
  • Ensure timely execution of KYC checks and onboarding of clients
  • KYC checks- Ensure detailed documentation/reporting on specific client’s transactions
  • Identify and investigate any suspicious transactions
  • Prepare KYC/onboarding reports
  • Liaise with internal and external stakeholders
  • Any other adhoc duties

JOB REQUIREMENTS

  • Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
  • Minimum 6 years of KYC and onboarding experience from Banking industry
  • Need to know FACTCA and CRS requirements
  • Knowledge in KYC checks for corporates that includes Private, Listed and Holding companies including SPVs, Trust, MCST and Non-profit organizations
  • Supervisory experience is crucial
  • Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

EA Licence 18C9105

EA Reg R1105305

 

 

 

 

 

 

 

 

 

 

 

To apply for this job email your details to marie@resolutehunter.com