AVP KYC Ops, Digital Bank

Overview

Conduct corporate KYC reviews, transaction screening, QA and risk classification.

Key Responsibilities

• kyc review
• qa checks
• transaction screening
• risk classification

Tasks

This role will be part of the KYC checker team conducting periodic reviews/event driven reviews to validate final risk profiling. -Review and update KYC case files for existing clients. -Perform QA on KYC checks, identify gaps and provide approval on KYC risk classification. -Conduct transaction screening to identify any abnormalities.

Requirements

• kyc
• 7 years
• corporate
• risk validation
• communication
• stakeholder

What You Bring

Do you have experience in corporate banking KYC periodic review or onboarding and are looking to pivot into the digital banking industry? -Ability to validate client risk rating with a logical approach in adherence to regulatory requirements and being able to communicate findings in a clear and concise manner. -At least 7 years of KYC experience focused on corporate clientele and ideally has operated in a checker or approver capacity before. -Strong communication and stakeholders’ skills.

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About The Edge Partnership - The Edge In Asia

-Founded to bridge the talent gap across Asia, the company has grown into a global executive search leader. -It offers tailored recruitment solutions to a diverse range of sectors, ensuring strategic matches for businesses. -Their deep expertise in energy, infrastructure, and commercial sectors sets them apart in the recruitment space. -The company thrives on a network of connections, built through years of experience and trust with clients. -Focusing on innovation and quality, they deliver exceptional results in challenging markets and industries. -Their consultants provide valuable market insights to clients, often acting as partners in business growth. -The company has a global reach, with offices spanning across major cities in Asia and beyond.

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