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Senior Associate / AVP - On-boarding

Senior Associate / AVP - On-boarding

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Vanessa Lam

  • Contact email:

    vanessa@ansasearch.com

  • Contact phone:

    68085655

  • Job ref:

    183859

  • Published:

    about 2 months ago

  • Expiry date:

    2019-09-19

Regional private bank is seeking for motivated individuals with experience in handling high volume transactions.

Responsibilities:
  • Ensure timely, quality CDD review and risk assessment of new accounts opening.
  • Advise front office and business units on client onboarding matters
  • Review new business relationships with Independent Asset Managers and Referral Intermediaries
  • Identify gaps and implement on-boarding controls and processes enhancement

Requirements:
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education
  • 5 to 8 years of years of KYC/AML experience, preferably in the Private Banking onboarding space
  • Familiar with excel and preparation of statistics for reporting
EA Licence No. 16S7973
EA Reg No. R1105334