Kyc Client Onboarding (6 Mths Contract) Inv Bank
Singapore, Singapore
Job Description
About Our Client
Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as multi-nationals, governments and private clients.
This is a 6 months contract as a Client Onboarding Analyst in the Private Wealth Management team. You will work directly with clients, sales and operational partners.
The main responsibilities of are:
- Ensuring due diligence is performed on existing clients to comply with AML/KYC regulations
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Participate in regular meetings with the program team to maintain clarity around work flow, understand changes to AML/KYC regulations and develop required reporting metrics
- Any other adhoc duties
- Bachelor\'s degree in relevant field
- Atleast 1 year relevant experience of KYC/Client onboarding
An exciting opportunity to join a leading global investment bank, with the opportunity for extension or conversion.
eFinancialCareers
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Job Detail
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Job IdJD1395561
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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