Senior KYC Specialist (Wealth Management)

Our client, a leading Private Bank is hiring a senior KYC Specialist to join the team in Singapore.

In the middle office function, you will provide CDD controls for new and existing clients. Prepare documents required for periodic KYC review and perform AML controls on name screening for periodic KYC review. At the same time, you will ensure adherence to regulations, guidelines, and the bank's standards and policies. Maintain an in-depth awareness of potential legislative and policy breaches, as well as to proactively prevent their occurrence. You will also engage in process improvement & digital transformation projects to streamline and automate the name screening and review process.

Requirements:

• 2-5 years' experience in onboarding, periodic review or maintenance within Private Banking sector
• Good team player and have effective communication skills
• Experience in implementing process changes or automation will be a plus
• Possess risk and control mindset
• Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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