Private Bank Central Functions
1 month ago
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
That's why we are committed to providing an environment with your development and wellbeing at its center.You can expect:
- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 21 days of annual paid leave, plus public holiday & Flexible Working Arrangement Your key responsibilities
- Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards.
- Review existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown.
- Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts.
- Perform screening and relevant alert adjudication.
- Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality. Your skills and experience
- Minimum 1 year experience in KYC or AML.
- Experience in Source of Wealth (SOW) review
- Good stakeholder management skills.
- Strong time management, organizational, planning and follow-up skills.
- Able to multi-task effectively.
- Willing to learn and take on additional challenges
- Good team player
- Pro-active and able to work under pressure
- Fluent in the English language
- Good communication skills (oral and written) and interpersonal skills
- Good knowledge of Microsoft Suites - Word, Excel, PowerPoint Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
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