My client is a top global online trading company that seeks to expand their headcount to grow the Singapore team to exciting new stages. Candidates with Corporate KYC and strong project involvement experience are preferred.
Key Responsibility:
- Proven experience in conducting KYC procedures under multiple regulatory framework
- Work closely with Team Lead in daily operations
- Responsible for new hire training and coaching of existing members
- Ability to identify and resolve suspicious findings
- Maintaining relationship with key stakeholders to achieve operation efficiency
- Take ownership in assigned projects and ensure the deliverables are met
Requirements:
- Tertiery education preferred
- At least 1 year experience in corporate KYC
- Good experience in managing projects and testing
- Independent and proactive team player
- Good management with project timeline
If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Cedric at cewong@morganmckinley.com for more information. Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.
Morgan McKinley Pte Ltd
Cedric Wong Tong Liang
EA Licence No: 11C5502
Registration No: R22104987
