KYC Compliance Officer, Private Bank
2 weeks ago
about the company
Our client is an established Private Bank with a global presence.
about the job
- Work closely with Front Office on new client onboarding requests.
- Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
- Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.
- Perform gap analysis on the latest AML/KYC regulatory developments and updates.
- Participate in projects and initiatives to help enhance and improve current work processes.
skills and experience required
- Bachelor's Degree/ University Degree
- At least 3 - 6 years of relevant KYC Onboarding and Periodic Review experience in a Private Bank.
- Well-versed in MAS regulations.
- A strong team player who possesses good communication and stakeholder management skills.
To apply online please use the 'apply' function, alternatively you may contact Stella Tan at stella.tanxq@randstad.com.sg (EA: 94C3609/ R22106517)
Tell employers what skills you have
Front Office
Management Skills
Risk Assessment
Anti Money Laundering
Private Banking
Compliance
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening
Stakeholder Management
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