Are you curious and eager to seize new opportunities Do you have a strong client and solutions focus Are you driven to go the extra mile Are you someone who is open, communicative, and excited to make a difference in the work you do If so, then we want you. Together, let's create exceptional experiences for our clients, constantly exceeding their expectations and continue writing the success story of VP Bank. With us, you will find the space for bold ideas and the opportunities to actively shape the future.
Your Challenge
- Client Onboarding Prepare and validate Know Your Customer (KYC) documentation, including Source of Wealth (SoW) corroboration and onboarding assessments, in accordance with applicable regulatory requirements and internal policies. Conduct name screening and (preliminary) client risk assessments for new to bank and existing relationships. Engage with Front Office stakeholders e.g. Relationship Managers (RMs) to obtain complete, accurate, and timely client information. 2. Periodic Review (PR) Assist the preparation of periodic review documentation by compiling / consolidating relevant client information and performing preliminary (due diligence) checks. Conduct name screening and perform transaction review summaries, highlighting material observations for RM attention / review. Ensure timely completion and submission of review documentation in line with internal timelines and regulatory expectations. 3. Transaction Monitoring (TM) Support Front Office teams in addressing TM alerts by collating supporting documentation, validating evidence and drafting initial responses. Ensure accuracy, completeness and consistency of transaction monitoring submissions. Escalate unusual activities or red flags in line with established escalation protocols. 4. CLM Process Enhancement Contribute to process improvement initiatives and participate in CLM related projects aimed at strengthening efficiency, control effectiveness, and client experience. 5. Other Responsibilities Undertake any ad-hoc tasks or assignments as directed by the supervisor
Your Profile
(Bachelor's) Degree with minimum 2-3 years of work experiences, preferably in private banking with exposure to AML/CFT compliance areas such as KYC, PR, TM. Demonstrated experience collaborating with Front Office (client-facing) teams Strong research, documentation, and business-writing skills. High attention to detail with strong analytical problem-solving and stakeholder management skills; able to work independently. Accountability for the accuracy, quality and regulatory compliance of deliverables. Excellent written and verbal communication skills required; fluent in English is essential, Chinese proficiency is considered an advantage. Solid understanding of MAS Notice 626 requirements and practical knowledge of private banking industry practices.
Your Contact
Throughout your application process, you will be accompanied by
Cheryl Tan
People & Culture Business Partner
Your Benefits
Our employees are our pride and joy. VP Bank considers it important to give something back and to contribute to the well-being of each and every individual. We strive to do this every day. VP Bank employees enjoy respectful and fair treatment and also receive a wide range of benefits. You can find out more about our benefits here: https://www.vpbank.com/en/career/vp-bank-inside-jobs/benefits
Your new working environment
VP Bank Ltd Singapore Branch was established in 2008. With a broad range of banking services, specialist asset management solutions and family office services, it meets all the needs of wealthy private individuals and professional asset managers. 
