Senior Private Banking KYC Professional

1 week ago

Singapore beBeePrivateBanking Full time

We are seeking a highly skilled Private Banking KYC Specialist to join our team.

This is a critical role that requires attention to detail and excellent analytical skills. As a Private Banking KYC Specialist, you will be responsible for reviewing and assessing client onboarding documentation to ensure completeness, accuracy, and compliance with regulatory requirements.

You will identify any deficiencies or red flags in client information and escalate them to the relevant stakeholders. Your ability to work independently and as part of a team will be essential in this role.

The ideal candidate will have:

  • A diploma or degree in a relevant field
  • 6-8 years of experience in Compliance/KYC/CDD in Private Banking

This is an exciting opportunity for someone who wants to take their career to the next level and make a real impact in our organization.

Our company is committed to providing a positive and inclusive work environment where our employees can thrive.

To succeed in this role, you will need:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work under pressure and meet deadlines

We offer a competitive salary and benefits package, including professional development opportunities and a supportive team environment.

If you are passionate about Private Banking and have a strong desire to learn and grow, we would love to hear from you

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