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Private Banking Kyc Specialist
2 weeks ago
Job details:
Posted 05 July 2023
SalaryNegotiable
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference258342_
Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.
Responsibilities:
- Support Front Office in
client onboarding, account opening and periodic review: - Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies
SOW corroboration and perform checks to substantiate writing
- Oversee the account opening and review process and escalate any red flags or alerts
- Provide suggestions to enhance efficiency of work processes
Requirements:
- Bachelor's Degree in Finance, Accounting or related field
- At least 35 years' relevant experience in Private Banking/ Wealth Management, with experience in
SOW: - Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and stakeholder management skills
- CAMS certification would be a plus
Registration Number:
D.
Licence Number: 10C5117 EA
Registration Number:
R
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