Avp/vp - Kyc - Private Banking

2 weeks ago

Singapore Executive Access Full time

P- Posted by
- Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC.

**You will be required to**
- Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank
- Review and assess the risk of opaque legal structures identified
- To check quality of submission for name screening for new partners
- To ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders

**To qualify for this role, you must possess**:

- At least 5 years of KYC experience, within a private banking environment
- Degree qualified

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