Private Banking

1 day ago


Singapore The Edge Partnership Full time

Our client is an established financial institution looking to hire an experienced KYC professional to guide the private banking business on onboarding KYC requirements.

This role sits within the second line of defense, will work closely with the head of compliance and have abundant exposure towards senior stakeholders.

Some of the key responsibilities will include:

- Conduct onboarding CDD on documentation and maintain accurate filing.
- Review Client Onboarding processes to identify areas for streamlining and improve efficiency.
- Advise on AML/KYC regulatory requirements especially on any recent or upcoming guidelines issued by the MAS

To be eligible for this role you will require:

- 8 years of private banking/wealth management onboarding experience ideally with a strong maker background
- Good understanding of the private banking industry and recent regulatory developments in the AML/KYC domain.
- Mandarin skills will be advantageous but not a must have.

EA License Number: 16S8131

Recruiter License Number: R1545180



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