Job Description

: Description We are partnering an International Financial Institution (Capital Markets Services License), well capitalized with a strong reputation and headquarter in Asia. They have a new Wealth Management business and are seeki : Description We are partnering an International Financial Institution (Capital Markets Services License), well capitalized with a strong reputation and headquarter in Asia. They have a new Wealth Management business and are seeking a CDD/KYC Manager to join the pioneer team in the 1st line. Responsibilities Reporting to the Head of Wealth Management, you will ensure that clients are successfully on-boarded accordingly to KYC regulations and policy in a timely manner. Acting as point person for this function, you will work closely with the Wealth Management Business and Compliance to manage the end-to-end KYC process of onboarding and periodic review. Given this is a newly set up business, you will be expected to support the set up of the KYC function and processes. As the business expands, you will provide full leadership to a team. Requirements You are degree qualified with at least 5-8 years of related experience in AML/KYC in Financial Services. You must have prior Private Banking / Wealth Management experience. You are well versed with MAS 626 requirements and international AML standards. To succeed in this role you must be a strong team player, motivated and possess excellent communication and interpersonal skills. To Apply To apply, please submit your resume to Christina Tay at , quoting the job title and ref no. CR 24177. We regret that only shortlisted candidates will be notified. Reg: R1658357 Lc: 16S8060