Senior Associate, KYC Quality Control

  • SGD70000.00 - SGD85000.00 per annum
  • Singapour, Singapore
  • CDI, Plein-temps
  • Hays Banking Singapore , Numéro de Licence EA : 07C3924
  • 13 oct. 17 2017-10-13

New job opportunity for a highly capable KYC Associate with Quality Control experience. Global MNC Bank.

Your new company

This tier one global Investment Bank has a well-established presence in Asia and has plans to strengthen its regional hub in Singapore.

Your new role

You will be joining a sophisticated and structured client operations team that covers jurisdictions across the globe. Housing both new Client Onboarding and KYC Refresh, this function is at the forefront of Investment Banking KYC facilities and strives to continually improve its controls and workflows in line with the latest regulatory landscape.

What you'll need to succeed

You will be detail-orientated and diligent with a strong foundation in KYC and Client Due diligence and have knowledge of the latest regulations that impact investment banking space. You will be methodical, logical and have at least 5 years relevant experience in KYC review/investigation. You should have prior experience within quality control in KYC and be able to ensure adequacy and accuracy of regulatory documentation as per APAC requirements. You will be ambitious, a team player and be proactive in your approach. Good communication skills will be key in a position that requires to liaise with different internal stakeholders.

What you'll get in return

A well-defined career path with opportunities for promotion and career growth based on merit. The firm offers competitive benefits and a good work-life balance.

What you need to do now

If you are interested in the role, click "apply now" or for more information and a confidential discussion on this role or other Banking operations and middle office roles, contact Deepika at Hays on +65 63030151 or email

Registration No.: R1659543 EA License No.: 07C3924 Company Registration No. 200609504D