For Recruiters
Qontel Search Pte Ltd

KYC Compliance - Director/Associate Director/Senior Associate

Qontel Search Pte Ltd Singapore
Posted 1 day ago Permanent Competitive
KYC Compliance - Director/Associate Director/Senior Associate

Various KYC Compliance positions are available.

We assist our clients in seeking KYC professionals interested in taking up positions either in L2LOD or 1LOD within the private banking segment.

These roles focus on client onboarding and transaction reviews, conducting due diligence background checks, assessing and approving KYC information and documentation for new clients' onboarding, managing AML risks, and conducting training for new joiners and Front Office on AML/CFT and onboarding requirements.

You should have at least 5 years of AML/KYC experience to succeed in the role. Degree in business, banking, or finance and preferably ACAMs or ICA qualified.

Interested applicants, please contact azhar@qontelsearch.com for a confidential chat. Your interest will be treated with the strictest confidentiality, and only successful candidates will be notified.

EA: 22S0952
Job ID  146018
ABOUT COMPANY
Singapore
HR & Recruitment
At QontelSearch, we believe that no search is too small or ambition too big. We pay attention to the most subtle details and the minute specifics of e...
More Jobs From Qontel Search Pte Ltd
Qontel Search Pte Ltd
Executive Director/Director, KYC Compliance Client OnBoarding
Qontel Search Pte Ltd
Singapore
1 day ago Full time Competitive
Qontel Search Pte Ltd
Director/Associate Director Financial Crime Quality Assurance
Qontel Search Pte Ltd
Singapore
1 day ago Full time Competitive
Qontel Search Pte Ltd
AVP/Associate Regulatory Advisory Compliance
Qontel Search Pte Ltd
Singapore
1 day ago Full time Competitive
Qontel Search Pte Ltd
Senior Manager Audit
Qontel Search Pte Ltd
Singapore
1 day ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This