Avp Kyc Client Due Diligence

2 weeks ago

Singapore QONTEL SEARCH PTE. LTD. Full time

We’re in search of exceptional talent for our client, a prestigious bank with a strong regional presence.

In this role within the Front-Line Risk Control team, you will collaborate closely with the business to ensure prompt, thorough, and high-quality reviews of client onboarding requests, including account approvals. Your responsibilities encompass offering guidance on client onboarding matters, addressing deficiencies in KYC information and documentation, and conducting rigorous independent assessments, including plausibility checks and validation of client sources of wealth and sources of funds. You will also be responsible for conducting reviews, managing alerts, conducting periodic reviews of KYC and CDD information for existing relationships, and investigating suspicious transactions. Furthermore, you will play a pivotal role in mentoring junior team members engaging in onboarding and periodic reviews. Your collaborative efforts with the team and the relevant stakeholders will be instrumental in driving and enhancing the client's due diligence processes.

To succeed in the role, you should have a minimum of 7 years of experience in client reviews, preferably within the private banking sector. You possess a strong grasp of the AML/CFT framework, coupled with the ability to navigate risks such as PEP, Sanctions, reputational risks, and suspicious activities. Additionally, you have knowledge of regulations, including MAS, HKMA, FATF, and Wolfsberg. A University degree in Accountancy, Finance, Business Administration, or an equivalent field is required.

EA: 22S09542

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