Private Banking Kyc

7 days ago

Singapore Ambition Full time

Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.

**Responsibilities**:

- Support Front Office in** client onboarding, account opening and periodic review.**:

- Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies
- **SOW corroboration** and perform checks to substantiate writing
- Oversee the account opening and review process and escalate any red flags or alerts
- Provide suggestions to enhance efficiency of work processes

**Requirements**:

- Bachelor's Degree in Finance, Accounting or related field
- At least 2-4 years' relevant experience in Private Banking/ Wealth Management, with experience in **SOW**:

- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and stakeholder management skills
- CAMS certification would be a plus

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

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