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AVP/VP - KYC (Private Bank)

AVP/VP - KYC (Private Bank)

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Vanessa Lam

  • Contact email:

    vanessa@ansasearch.com

  • Contact phone:

    6808 5655

  • Job ref:

    193633

  • Published:

    3 months ago

  • Expiry date:

    2019-09-18

Job Scope:
  • Performs KYC and AML monitoring on high net worth clients. 
  • Responsible for the PEP process  and  performs PEP reviews and reporting.
  • Reviews new client account opening, due diligence, AML risk profile,  and account opening data 
  • To advise business on compliance and regulatory issues relating to KYC.
  • Involvement in ad-hoc projects ( UAT,).
  • Handles queries from the front office/ external auditors and internal auditors.
 Requirements:
  • Degree or recognized professional qualifications, ideally in business, accounting or law.
  • Minimum 8 to 10 years of KYC experience in a private bank. 
  • Has sound regulatory and Compliance  knowledge in private banking or financial institution with knowledge of the Singapore regulations, i.e. Banking Act, SFA, FAA.
  • Strong analytical and evaluative skills and attention to details.
  • Take initiative and able to work independently

EA: 16S7973 | Reg No. R1105334