- Gain deep expertise in highrisk AML/KYC reviews
- A meaningful role in safeguarding the bank's risk posture
About Our Client
Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving highnetworth and ultrahighnetworth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the AsiaPacific region.
Job Description
- Assist the Singapore AML/KYC lead and the Head of KYC in overseeing reviews of existing clients booked under the bank.
- Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
- Perform KYC and Customer Due Diligence checks on highrisk and toptier clients within the bank, ensuring they meet internal policies and current AML/CFT rules. Particular focus includes validating Source of Wealth information, evaluating reputational concerns, and confirming alignment with GRATS.
- Identify, evaluate, and properly document KYC/CDD issues, ensuring that any AML-related risks are clearly articulated and addressed.
- Review client transaction behavior, screening outcomes, and negative news, applying sound judgment to highlight irregularities or emerging concerns.
- Prepare supporting documentation and monitor completion of any required remediation steps.
The Successful Applicant
- Minimum 5 years experience in either KYC On-Boarding/Periodic review and/or AML role in Private Banking/Wealth Management
- Strong knowledge of the MAS 626 Notice & Guidelines
What's on Offer
- Extendable Contract Position
This is an excellent opportunity for individuals seeking to advance their career in banking and financial services compliance. Qualified candidates are encouraged to apply today.
Contact
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Quote job ref
JN-022026-6957416
Phone number
+65 6541 9921
