Private Banking - KYC Remediation Compliance role
|Specialisation:||Banking & Financial Services|
Our client is a well-established Global Bank with a strong presence in Asia. Due to the growth in order to support the front office within the wealth management space there are a couple of opportunities within the KYC and compliance team.
-You will be responsible for reviewing the wealth management clients' profiles in order to make sure it is complying with the regulatory requirements on AML and CDD standards.
-You will review the clients' transaction under review and identify the suspicious transactions; then you will conduct the investigations required.
-You will be responsible for assessing the clients' risk level and will assign accordingly the risk rating and will present your analysis to the committee.
-You will advise the business and provide your feedback on KYC procedures in order to improve the end to end process.
Indeed, a good understanding of KYC/ Anti-Money Laundering (AML) Standards, Local Laws and Regulations and control process will help you to handle your daily responsibilities.
With a good control mindset and a strong passion for KYC you will be assessing the clients under review and provide your feedback and deep analysis to the business.
You will act as an advisor and will be able to influence the business with your comprehensive and detailed analysis and presentation.
To qualify, individuals must possess:
- Minimum 5+ years' significant practice in KYC remediation, due diligence in private banking or wealth management.
- Good control mindset, advisory and exposure to process improvement initiatives and enhancing existing controls.
- Wealth management or private banking background is a must to have
- Confidence in dealing senior stakeholder and presenting to the management
If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.