Perm Private Banking Compliance Senior Officer 5500 to 6500

2 days ago

Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $80,000 - $100,000 per year

  • Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure).

  • Work closely with Front Office (i.e., Relationship Managers, Marketing Assistants) and with other stakeholders

  • Performs the role of a "Maker-Checker" throughout the end-to-end process.

  • The Account Management team is under the COO domain and has a strong link with Clusters / Markets.

  • Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements

  • Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
  • Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner

Note:

  • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage

Interested candidates please send CVs to :

[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]

Email Address:

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted

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