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• 06 Jan 2021

  Private Bank - Client Onboarding (KYC) AVP/VP

  Singapore

  Permanent Position

  A regional private bank seeking to further establish its presence in Singapore is looking for an experienced AML/KYC Officer. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $100k per annum.
  Job Description

  • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
  • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
  • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
  • Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
  • Perform regular periodic reviews of client accounts based on set review dates.
  • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
  • Provide day-to-day AML/KYC advice and guidance

  Expires on 05 Feb 2021

  Posted By

  Adora Lee (Reg No: R1879177)

  Tel: +65 6738 6228

  adoralee@peoplesearch.jobs

  apply now

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  Requirements

  • 3 years relevant working experiences in banking industry.
  • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
  • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
  • Detailed and meticulous in performing checks against company policies.

  Office Location: Central

  Kindly indicate your current/last salary details and also your notice period
  Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). Feel free to forward this great opportunity to someone who would be a great fit for this role.

  All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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