Morgan Mckinley is working in partnership with a leading international private bank on a contract (highly extendable/ convertible) to support their Compliance team.
Perform enhanced due diligence reviews of High Risk and PEP clients for account opening and periodic reviews
Perform due diligence review for trust (new and periodic review)
Advise business on compliance and regulatory issues relating to KYC
Handles queries from internal clients, external auditors
The Successful Applicant
2-5 years of relevant KYC experience in private banking
As a successful applicant, you would have the following skills & qualifications:
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.
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