About Our Client:

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function.

Key Responsibilities:

• Governance: Conduct due diligence on high risk clients (both new and existing).
• Advisory: Provide KYC advice to business functions when necessary.
• Stakeholder Management: Work with regulators and related stakeholders on KYC matters. 

Requirements:

• Education: Bachelor’s degree or higher in a relevant field.  
• Experience: 5-8 years of KYC experience in a relevant industry.
• Skills: Strong technical understanding of related MAS laws and regulations.