- Reputable Brand in the Banking Industry
- Private Banking Focus
- Collaborative Work Environment
In this role, you will advise business on Compliance and Regulatory issues relating to KYC. You will have responsibility for new client onboarding process, due diligence / periodic reviews, source KYC information, AML risk profiling, name hits and ensure adherence to regulations and internal requirements.
To qualify for this role, you should have at least 8 to 10 years’ relevant KYC and account opening experience with a private banking environment, and with knowledge of Singapore regulations i.e. Banking Act, SFA and FAA. Strong analytical skills, a team player and with the ability to work independently.
Interested applicants, please reach out to email@example.com. Your application will be treated with the strictest confidentiality.
EA Reg. No: R1105493
EA Licence No: 16S7973