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StriveX Pte Ltd

Quality Assurance AVP/VP

StriveX Singapore
Posted 5 days ago Hybrid Job Permanent S$7k - S$11k
S
Posted by
Suhani Malhotra
Recruiter
StriveX is partnering with an international bank that is looking to hire a Quality Assurance specialist for its KYC team. The role will report into the APAC Head of Client Services Support group.

Overview:

The KYC QA function is part of KYC Client Support Group which performs the first level quality assurance control check of KYC files in the APAC region.

Key responsibilities:

  • Review KYC files on a sample basis. Apply the QA methodology to deliver an objective review of client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client types for APAC clients
  • Identify issues within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
  • Draft reports for KYC QA to ensure that risks and issues are recorded and escalated as appropriate.

You will have:

  • Profound knowledge of Know your Customer (KYC) matters and topics with 5+ years KYC operations experience
  • Experience with corporate / institutional clients and with preferably with risk and complex client entity structures

Interested applicants please apply here with your updated CV

 

StriveX Pte Ltd, EA License No: 23S2077

Suhani Malhotra, Registration No: R1770166

smalhotra@strivex.sg

 

ABOUT COMPANY
Singapore
HR & Recruitment
StriveX is a boutique recruitment consultancy firm that believes in always connecting the right talent with the right businesses. Together, we don't j...
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