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Officer, Client Due Diligence

2 weeks ago

Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

Our client in the private banking space is urgently hiring an experienced professional to join their team.

**Officer, Client Due Diligence (6 months contract)**

**Responsibilities**:

- Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report
- Perform blocking and unblocking of accounts
- Perform Avaloq testing
- Perform due diligence checks (including tax due diligence) against World-check and Factiva and public searches for account opening.
- Undertakes projects and reporting

**Requirements**:

- Tertiary qualifications, ideally in business, accounting or law.
- Minimum 3-5 years relevant experience in a financial institution or securities firm, covering private banking or AML/KYC is a plus
- Good communication and writing skills in English
- Team Worker
- Strong analytical and evaluative skills and attention to details.Good computer skills in MS Excel, Word & Powerpoint

EA License No. 16S8296 - EA Personnel Registration No. R21102756