Interim Vice President, KYC Lifecycle Management, Private Bank
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About the Role
Greater Singapore Area (Hybrid)
The Company is seeking a Vice President of KYC Lifecycle Management for private banking operations. The role supports client onboarding and periodic reviews by checking documentation for accuracy and applying regulatory requirements and internal policies. Responsibilities include coordinating with relationship managers, conducting source-of-wealth checks, tracking and reviewing client records, updating account systems, preparing reports, and maintaining electronic and physical files. The successful candidate will also verify client signatures, process digital access requests, facilitate credit documentation, and participate in independent verification callbacks. Candidates should have at least 10 years of private banking experience and knowledge of KYC, AML, and source-of-wealth procedures. Strong attention to detail, a quality-focused approach, and excellent analytical and problem-solving skills are required. The role also calls for motivation, teamwork, a client-oriented service mindset, and openness to learning.
Functions:
- Operations
About the Company
Renowned for exceptional customer service in a multicultural environment with professional growth opportunities
Industry
Banking
Type
Privately Held
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