KYC Client Due Diligence Assistant Manager - Regional Corporate Bank

REVUP CONSULTING PTE. LTD.

Singapore, Singapore
Up to s$100,000 py; not specified; not specified
Not specified
5 years experience in compliance or aml
Strong knowledge of mas notice 626
Expertise in source of funds and wealth assessments
REVUP CONSULTING PTE. LTD. is seeking a KYC Client Due Diligence Assistant Manager for its regional corporate bank in Singapore. The ideal candidate will have at least five years of experience in compliance and KYC due diligence, with a strong understanding of regulatory standards

Job Summary

  • The role involves conducting comprehensive Customer Due Diligence assessments on corporate clients in line with regulatory standards.
  • Candidates will perform critical Source of Funds and Source of Wealth assessments while ensuring all documentation meets audit requirements.
  • This position offers an attractive annual remuneration package of up to S$100,000 per annum within a regional corporate bank.

Matching Summary

Match Score: 85

REVUP CONSULTING PTE. LTD. is seeking a KYC Client Due Diligence Assistant Manager for its regional corporate bank in Singapore. The ideal candidate will have at least five years of experience in compliance and KYC due diligence, with a strong understanding of regulatory standards.

Salary

Up to S$100,000 per annum; Not specified; Not specified

Skills & Requirements

Must-have

  • 5 years experience in Compliance or AML
  • Strong knowledge of MAS Notice 626
  • Expertise in Source of Funds and Wealth assessments
  • Proficiency in sanctions and PEP screening
  • Ability to conduct transaction behavior analysis

Nice-to-have

  • Self-starter with results-driven approach
  • Strong written and verbal English communication
  • Experience collaborating with Relationship Managers
  • Proven ability to stand up to audit reviews

Key Requirements

  • Minimum 5 years experience in Compliance, AML, CDD, or CFT
  • Strong knowledge of MAS Notice 626 regulations
  • Good command of English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter