
Assistant Manager – On Boarding
4 days ago
A Major bank is regionalizing their On Boarding / KYC teams into Singapore and is seeking to fill this position. The position is part of Global Operations/ Shared Services.
Role- Responsible for Client-on-Boarding / KYC team and work closely with Compliance/ Business Front Office for documentation/due diligence reviews for new customers.
- Reviews account opening, due diligence / KYC information, AML risk profile, KYC reviews, call report and account opening data form and highlights exceptions / unusual activities.
- Review of client profiles prior to account opening and ensure compliance with MAS.
- Degree holder
- Experience in Account opening / KYC / On Boarding processing
- Preferable from the Corporate and Investment Bank (Private Bank experience may be considered)
Interested candidates may send their CV to Wai Leong at (Reg. no. R ) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified.
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