Kyc Compliance Officer

1 week ago

Singapore EFG International Full time

You will be part of the Compliance team and reporting to the Head of Client Onboarding - Compliance

**Key Responsibilities**
- Ensure that KYC review on new clients (including IAM/BI) are performed on a timely basis in accordance to the standards required by internal policy and regulation
- Preparation and presentation of new and existing client relationship to the Client Acceptance Committee (CAC) to highlight risks to the Management and present Compliance opinion in order for the Committee to take an informed decision
- Preparation of suspicious transactions reports (STRs), as and when required
- Participation in ad-hoc Compliance projects as designated by line manager/Head of Department
- Preparation of management report or collation of statistics as requested by line manager/Head of Department
- Assist and provide support pursuant to internal and external audits

**Position Requirement**
- A recognized University degree in Accounting, Risk Management, and/or related discipline
- Minimum of 8 years’ experience in Compliance - KYC (Wealth Management)
- Sound knowledge of rules, regulations and statutory requirements
- Strong self-motivation, with good communication, interpersonal, analytical and presentation skills
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific, Middle East and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.

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