AVP/VP - KYC - Private Banking
2 weeks ago
You will be required to
- Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank
- Review and assess the risk of opaque legal structures identified
- To check quality of submission for name screening for new partners
- To ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders
To qualify for this role, you must possess:
- At least 5 years of KYC experience, within a private banking environment
- Degree qualified
- Candidates with prior compliance experience will be highly advantageous
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AVP/VP - KYC - Private Banking
Found in: Talent SG 2A C2 - 3 weeks ago
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