Associate / AVP, KYC - Periodic Review (Wealth Management)

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$66000.00 - S$92400.00 per annum
REF: BBBH238943_1575538610

A global bank is on the lookout for an Associate / AVP to join the KYC - Periodic Review team in Singapore.

Part of the Wealth Management segment, the position will work closely with the team to review, analyse, and investigate client profiles to ensure compliance with internal and regulatory requirements. The incumbent is expected to make recommendations and provide advisory to the business. In addition, there will be opportunities to take part in projects and initiatives.

The successful candidate must have the following:

  • Minimum 3 years of relevant working experience in KYC Periodic Review environment, assessing, investigating, and making recommendations to business
  • Experience in Wealth Management or Private Banking environment
  • Excellent interpersonal, stakeholder management skills with the ability to work independently and under pressure
  • Possess a relevant university degree
  • Familiarity with Microsoft Word, PowerPoint, Excel, Lotus Notes, World-Check, Factiva

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098