about the company
Our Client is a renowned Private Bank with global presence.
about the job
- Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
- Corroborate Source of Wealth documentation and liaise/advise Front Office
- Review client transactions for alignment with risk profiles and flag suspicious activities
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries
skills and experience required
- 3 years of prior experience in private banking KYC reviews
- Experience in reading and interpretation of financial documents
- Knowledge of MAS regulatory requirements
- Strong analytical skills
- Team player
To apply online please use the apply function
Krystal Kwah (EA: 94C3609/ R22104933)
