Private Banking KYC/ AML Associate to AVP
Private Banking / Wealth Management background
Successful Track record in KYC / AML and transactions monitoring
Associate to AVP level
My client, a well-established bank is seeking for KYC expert to be part of the KYC team for existing clients for the Private Banking space.
This is an exciting opportunity for a candidate with private banking background across AML and KYC . An ambitious professional with the passion for KYC and a good understanding of the challenges as well as how significant is the function for the bank will be a good fit.
You will complete quality checks to ensure clients on boarded are complying with regulations and bank's standards.
You should have a sound understanding of the end to end activities associated with the COB/ KYC processes.
You will work ensure that the overdue review files are progressing accordingly to the actions plan.
You will be involved in Suspicious Transactions Report ( STR) and conduct the investigations
You will be responsible for the quality of the due diligence checks and make sure they are conducted in a satisfactory manner.
You will be leading and mentoring a team and will be the point of contact for escalation.
To qualify, individuals must possess:
Proven track record as a manager, hands on experience and strong leadership
Overall experience of at least 3 years in the KYC for Private Banking
Effective communication skills to be able to manage relationships with clients
Able to work well under pressure and meet deadlines
Meticulous and with great eye for detail
Strong interpersonal skills and ability to partner with internal partners and leverage internal resources
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA42967
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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