Director/vp, Client Due Diligence Private Banking
Job Description
As a senior member of CDD team, you are pivotal in ensuring the team\xe2\x80\x99s effective adherence to KYC/AML directives and regulatory standards while spearheading enhancements to the Bank\xe2\x80\x99s Account Opening processes and systems. Beyond fostering a collaborative rapport with the business, you will be responsible for reviewing new client account submissions, conducting due diligence checks for account opening, providing regular periodic status updates and overseeing CDD-related activities.
To excel in this role, you should possess at least 10 years of relevant CDD experience in Private Banking. Strong communication skills, analytical acumen, evaluative expertise and meticulous attention to detail are essential attributes.
Interested candidates are invited to apply with confidence to azhar@qontelsearch.com. Please note that we will only respond to shortlisted candidates due to the anticipated high volume of responses. Additionally, we can only consider applicants who do not require sponsorship for work passes in Singapore. Your understanding in this matter is greatly appreciated.
License number: EA 22S0952
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Job Detail
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Job IdJD1408114
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned