AVP/VP KYC Client On-Boarding Manager recruitment

This major financial services firm is looking for an experienced professional to lead its Client On-Boarding / KYC team in Singapore. This candidate will be in a lead role reporting into the Regional Head of Operations. This role has a regional coverage within the On-Boarding and AML space. The main duties will include: * Oversight of the Client On-Boarding and account documentation process * Drafting of key AML policies and procedures * Lead role in strategic initiatives across the firm Requirements: * 5-8 years of experience in financial services with an excellent track record in AML / KYC policies * Read more […]

February 7, 2012 • Tags: , , • Posted in: Financial • Comments Off on AVP/VP KYC Client On-Boarding Manager recruitment