Location
singapore
Job Type
Full-time
Posted
June 24, 2026
Job Description
My client is a leading bank seeking a KYC AVP to join the team in Singapore.
Responsibilities
- Monitor and review CDD information and supporting documentation for new and existing customers across Asia
- Manage KYC/CDD trigger events in line with appropriate policies and procedures
- Perform checking functions for name screening and searches on prospective customers
- Ensure 1st line of defense controls, ensure maintenance of customer lists
- Prepare and review MIS and regulatory reports
Requirements
- At least 7 years of experience in KYC within banking
- Strong knowledge of Private Banking KYC matters
- Strong attention to detail and communication skills