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Private Banking KYC (Checker)

Job description

An excellent "Private Banking KYC onboarding" checker role just became available with a well-established foreign bank in Singapore. Reporting to the client onboarding team leaders, you will be working closely with various stakeholders (compliance, front office, maker team etc.) to ensure a smooth onboarding process.

Acting as a checker, you will be involved in both account opening & account review activities and will be focusing on the Level 2 documentation and name screening check before pushing things through to the compliance team.

Corporate Rank: Associate/AVP

Location: Central Singapore

We are looking for candidates with at least 3-5 years experience in a KYC/AML/onboarding checking or a similar position. Preferably in the private banking environment. Solid knowledge in wealth management investment tools will be strongly preferred.

Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

Licence Number: 10C5117 EA Registration Number: R22110363

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