Kyc Analyst ( North Asia Focused ) Wealth Management
Singapore, Singapore
Job Description
Job Details
Location
Singapore
Salary
SGD120000 per annum
Job Type
Ref
BH-24101-1
Contact
Contact email
Posted
15 minutes ago
Job Details
Location
Singapore
Salary
SGD120000 per annum
Job Type
Ref
BH-24101-1
Contact
Contact email
Posted
15 minutes ago The Role:
My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.
Responsibilities:
- Onboarding and KYC of new customers.
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
- Monitor any high risk transactions and perform Risk assessments for the business
- Assess the impact of the Risk profile, and mitigate any gaps within the business
- Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
- At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.
- Strong Line 1 onboarding experience
- Strong working knowledge of best practices in in KYC and SOW
- Ability to manage and work with regional stakeholders
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
Skills Required
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Job Detail
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Job IdJD1640140
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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:$120,000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned