TREVOSE PARTNERS EXECUTIVE PTE. LIMITED Hiring! Full Time AVP - KYC Operations ( 6month contract) in , Earn up to SGD 11,000 - Ricebowl

Role Overview

Lead day-to-day KYC operations and act as the

primary checker

for NTB onboarding, Periodic Reviews and Trigger Event Reviews.

Review KYC/CDD files across

Private Banking, Corporate and Financial Institution

clients.

Act as the

KYC subject matter expert

and first point of contact for Front Office and internal stakeholders.

Supervise junior KYC makers/checkers and ensure smooth BAU delivery and adherence to controls.

Partner with Technology and Business teams on

process improvement, digitalisation and automation

initiatives.

Monitor operational risk, controls, KRIs and regulatory compliance throughout the client lifecycle.

Work closely with

Compliance, Risk and Audit

on KYC and control matters.

Support regional KYC activities across

APAC

, including advisory and checker responsibilities.

Contribute to the development of regional KYC processes and support the transition towards a

regional KYC hub

.

Requirements

7–10 years’ KYC experience

within banking/financial services.

Strong Private Banking KYC experience preferred

, with exposure to Corporate and/or Financial Institutions also advantageous.

Strong knowledge of

AML/KYC, CDD, customer risk assessment, PEPs, Source of Funds/Wealth and name screening

.

Strong understanding of

Singapore and APAC regulatory requirements

.

Experience managing or supervising KYC teams and working with multiple stakeholders.

Experience working with

Front Office, Compliance, Risk and Audit

teams.

Exposure to

process improvement, digitalisation or automation

projects is advantageous.

ACAMS/ICA certification

preferred.

Strong communication, analytical and organisational skills, with the ability to manage multiple priorities and work under pressure.
Trevose Partners was established in 2011 with the specific aim of becoming the global recruiter of choice to financial institutions from all over the world, in providing a true Front to Back office service.

There are two core parts to our business; Professional Recruitment and Executive Search, and we do this across multiple functional disciplines.This means representing professionally qualified candidates who are currently working for a variety of financial institutions including Investment Banks, Asset Managers, Hedge Funds, Consulting firms, and Financial Technology companies. We also work with ancillary businesses to include major Clearing Houses and Exchanges, Financial Data providers and infrastructure vendors.

In focusing our efforts on specific disciplines, we have established a concentrated candidate network which provides a platform for us to build mature relationships and allows our Consultants to demonstrate a broad range of market knowledge. The depth of our network and the maturity of our client list are both extensive and of high quality because we align ourselves with prestigious organisations.