AVP KYC
First Abu Dhabi Bank
Posted
2 days ago
Singapore, Singapore
Onsite
SGD 7K
Mid Level
Full Time
Sema Summary
As an AVP KYC at First Abu Dhabi Bank, you will focus on Know Your Customer compliance to ensure the bank meets regulatory requirements. This role requires a strong understanding of KYC processes, risk assessments, and regulatory frameworks. Candidates should possess a background in finance and compliance, with an emphasis on effective communication and analytical skills. The position is based in Singapore, and it offers an opportunity to grow within a reputable banking institution.
About Company
First Abu Dhabi Bank is a leading financial institution in the UAE, focused on providing banking and financial services to clients globally. The bank emphasizes innovation and compliance in its operations.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in KYC compliance
- Strong analytical skills
- Excellent communication abilities
- Understanding of financial regulations
Responsibilities
- Conduct KYC assessments and reviews
- Ensure compliance with regulatory standards
- Coordinate with internal teams for KYC processes
- Monitor changes in regulations affecting KYC
- Prepare reports on KYC findings
- Train junior staff on KYC procedures
- Engage with clients for KYC documentation
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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