Private Banking Kyc Regional Bank
Singapore, Singapore
Job Description
- Reviews and checks client on-boarding and account opening documentation
- Performs detailed due diligence and compliance assessments on client on-boarding and account opening documentation
- Checks adherence to client with the on-boarding checklist (e.g. KYC, World-Check, PEP status, VC etc.)
- Performs Customer Due Diligence and Enhanced Due Diligence
- Reviews, clears with adequate justifications alerts in name screening tool (ad hoc and batch name screening, etc) and escalates relevant adverse hits
- Handles the filing and archiving of client documents
- Monitors the client status as accredited investors
- Organizes, tracks and performs the periodic KYC reviews including trigger event reviews
- Prepares KYC, AML training materials and delivers KYC, AML training
- Job Requirements:
- Minimum 5 years of experience working within the private banking industry
- Good team player
- With relevant customer services, account opening and CDD/KYC experience in Private Banking
- Kindly indicate your current/last salary details and your notice period
Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).
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Job Detail
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Job IdJD1223254
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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