Private Banking Risk Manager

5 days ago


Singapore This is an IT support group Full time
Key Responsibilities
  • Conduct in-depth client reviews as part of the client onboarding and accounts approval processes in the private banking sector.
  • Analyze and approve client onboarding documents, ensuring compliance with regulations.
  • Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
  • Perform continuous client risk assessments and monitor transactions to identify suspicious activities.


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