Private Banking Kyc Specialist
Singapore, Singapore
Job Description
Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.
Responsibilities:
- Support Front Office in client onboarding, account opening and periodic review
- Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies
- SOW corroboration and perform checks to substantiate writing
- Oversee the account opening and review process and escalate any red flags or alerts
- Provide suggestions to enhance efficiency of work processes
- Bachelor\'s Degree in Finance, Accounting or related field
- At least 3-5 years\' relevant experience in Private Banking/ Wealth Management, with experience in SOW
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and stakeholder management skills
- CAMS certification would be a plus
- Candidates who require a work pass need not apply
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363
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Private Banking KYC Specialist
Singapore Posted about 17 hours ago
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Job Detail
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Job IdJD1350408
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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