Digital Bank – AVP, KYC

If you have between 7-12 years of KYC experience focused on corporate or institutional clientele and are looking to pivot yourself into a digital banking set up, the chance is here

My client is a fast-growing digital bank looking to expand their KYC teams.

There are multiple headcounts across different teams in QA, EDD, onboarding, periodic reviews etc.

Some of the key responsibilities will include:

• Conducting KYC on corporate entities and the role may involve internal rotation into different teams internally to focus on different aspects of KYC.
  
  
• Perform EDD on complex cases.
  
  
• Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification.
  
  

To be eligible for this role you will require:

• At least 7 years of KYC experience focused on corporate clientele.
  
  
• Dynamic mindset, willing to take on different aspects of KYC depending on what the team requires from time to time.
  
  
• Strong communication and stakeholders' skills.
  
  

Please contact Shingo by emailing your cv directly in word format with job reference no.

JOB-15443 to

Please note that due to the high number of applications only shortlisted candidates will be contacted.

If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number:16S8131

Recruiter License Number: R