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- Posted 12 May 2023
- Job type Permanent
- DisciplineBanking & Financial Services
Managing Consultant, Banking & Financial Services
Private Banking KYC Specialist
Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.
- Support Front Office in client onboarding, account opening and periodic review
- Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies
- SOW corroboration and perform checks to substantiate writing
- Oversee the account opening and review process and escalate any red flags or alerts
- Provide suggestions to enhance efficiency of work processes
- Bachelor's Degree in Finance, Accounting or related field
- At least 3-5 years' relevant experience in Private Banking/ Wealth Management, with experience in SOW
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and stakeholder management skills
- CAMS certification would be a plus
- Candidates who require work pass need not apply
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to firstname.lastname@example.org with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Short listed candidates will be notified
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363
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