Job Description

xc2xb7 Perform Source of Wealth reviews and support on client onboardingxc2xb7 Min Bachelor Degree in Banking & Finance or any relevant areasxc2xb7 Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolioxc2xb7 6 months Contract - Extendable/ Convertiblexc2xb7 Basic Salary up to $ 5400 / Raffles PlaceJob Responsibilities:xc2xb7 Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)xc2xb7 Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bankxc2xb7 Communicate closely with Front Office on the collection of the KYC documents/informationxc2xb7 Assessment of money laundering, fraud, reputational risk and sanctions risk factorsxc2xb7 Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.xc2xb7 Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databasexc2xb7 Participate in Projects and perform UAT testing assigned by the Managerxc2xb7 Other ad-hoc screenings or duties assigned by the ManagerJob Requirements:Min Bachelor Degree in Banking & Finance or any related qualifications.Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolioStrong computer skills especially in Microsoft suiteGood communication skills and detailed personnelHow to ApplyInterested candidates kindly send your resume over to me atand attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708I regret to share that only shortlisted candidates will be notified.By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at . You acknowledge that you have read, understood, and agree with the Privacy Policy.Morgan McKinley Pte LtdCeline LeeEA Licence No. 11C5502Registration No. R1982802

Morgan McKinley