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2 listing(s) available.
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06 Jan 2021
Private Bank - Client Onboarding (KYC) AVP/VP
Singapore
Permanent PositionA 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 2021Requirements
- 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.
PeopleSearch Pte Ltd
EA License No: 16S8057 -
22 Dec 2020
Equity Advisor, Private Bank
Singapore
Permanent PositionA growing private bank with a strong footprint and presence in Asia is seeking an experienced Equity Advisor to join their investment advisory team.Job Description
As an Equities and Structured Products advisor focusing on high net worth clients and working with Private Bankers to deliver solutions, you will be the subject matter expert in the advisory team and be involved in an end-to-end advisory role, presenting quality investment proposals, and covering equities research from time to time.
The ideal candidate will have strong academic qualifications including CFA and 10 - 15 years of equity-related experience with strong fundamental equity research background and a proven track record in generating quality stock ideas preferably covering the financial industry (banking and non-banks). You have experience in equity research, portfolio management and/or equity advisory roles in private banking. You have good exposure to macro analysis, global equities and are comfortable covering assigned sector coverage.
This role is ideal for you if you are keen to further your career in the growing Private Wealth space, covering and pitching investment ideas to clients across the SEA and North Asia regions. Current equity research specialists can look forward to taking on a client facing role as you will be a key equities advisor for the front office team and clients.
For existing Equity Advisors, this role will broaden your advisory skillsets into structures, with the flexibility to allow you to deep dive into research as well.Expires on 21 Jan 2021Requirements
- An experienced professional in the equities space, with ideally a minimum of 10 years of relevant experiences (e.g. private bank, research, buy side), ideally experienced in bottom-up research
- Excellent communication skills
- Team player, hands-on individual
- Passionate in equities
If the above speaks to you, we’d love to hear from you. Please send in your updated CV if you feel there is a strict fit with your experience and interest.
Location: SingaporeInterested candidates kindly forward your CV to glennwong@peoplesearch.jobs (Glenn Wong Sai How, Reg. R1106685). You may email 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.
PeopleSearch Pte Ltd
EA License No: 16S8057