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Private Banking Compliance Expert

3 weeks ago

Singapore beBeeRisk Full time $90,000 - $120,000
Senior KYC Specialist in Private Banking

This role focuses on conducting thorough assessments of client relationships to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

The ideal candidate will have a deep understanding of regulatory standards and be able to identify potential risks associated with new and existing clients.

Key responsibilities include:

  • Conducting detailed client due diligence processes
  • Reviewing and verifying the completeness of client documentation
  • Identifying gaps in documentation and implementing corrective actions
  • Performing risk assessments and ensuring adherence to AML and KYC policies and procedures

Requirements for this position include:

  • Minimum 3-5 years of experience in KYC in Private Banking

Candidates should submit their resumes to us via email, and we will contact suitable applicants directly.