Kyc Periodic Review (private Bank|up To $6k)

Singapore, Singapore

Job Description


The Talent

  • Conduct periodic reviews of KYC and CDD information of existing end clients and financial intermediaries.
  • Perform independent and thorough review, including plausibility checks as well as corroboration of existing clients\' source of wealth and source of funds and address gaps where any are identified.
  • Advise front office and other colleagues within the team on client ongoing monitoring and review matters including deficiencies in KYC information and corroboration documents.
  • Collaborate with key stakeholders involved in the process, viz, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure source of wealth gaps/red flags uncovered during periodic reviews are properly addressed and closed out.
  • Conduct reviews of existing clients to ensure their biodata remains updated
  • Support Global Front Line Risk and Control on the matters that are assigned from time to time in line with overall priorities of the bank.
  • Collaborate with other colleagues within the bank to drive and assists remediation and other projects as and when required.
  • Prepare Management information reports based on agreed requirements.
Experience and skills:
  • 2-3 years of PB KYC experience including periodic review.
  • Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private or corporate banking clients.
  • Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg.
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
  • Professional certifications such as ACAMs or ICA would be an added advantage.
  • Open to candidates with corporate banking experience but must have experience in the area of onboarding, on going client reviews and transaction monitoring.
Next Steps
  • Send your resume to cecilia.sim@adecco.com
  • All shortlisted candidates will be contacted
Cecilia Sim Xin YangEA License No: 91C2918
Personnel Registration Number: R22105099

Adecco

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Job Detail

  • Job Id
    JD1458086
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned