Multiple KYC/CDD roles in Private Banking

Role: Multiple KYC/CDD roles

Client: Private Banking

Location: Singapore

Multiple headcounts across private banking clients across client due diligence, onboarding, periodic review and SOW remediation

Responsibilities:

• Assess clients source of wealth and plausibility in line with regulatory requirements
• Work closely with front office to address gaps in KYC information and wealth journey

Requirements:

• Experience in client due diligence / onboarding / periodic review / SOW remediation of private banking clients
• Experience in assessing and / or approving low / medium / high risk accounts

Please submit your resume to Eliza Ng at [Confidential Information], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515