Job opening - Associate, KYC Onboarding - Private Banking in Singapore River | Randstad Singapore

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summary

singapore river
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0201517_476339549412605743

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job details

about the company

Established for over 90 years, the Client is an esteemed private bank with international presence.

...

about the role

Be the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics
Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies
Assess AML/KYC risks for Medium and Low Risk clients
Review and assess the adequacy of the Source of Wealth corroboration submitted by the Front for new to bank prospects and / or existing clients
Address Sanction true matches, as well as true matches for other AML/CFT risks identified during the Bank's Name Screening processes.
Work closely with stakeholders including Front Office, Legal, Compliance and Risk Management, Overseas offices and Head Office
Ensure prompt escalation to Compliance on potential material risks or ML/CFT concerns
Provide training/guidance to more junior team members on day to day issues
Participate in process improvement projects and initiatives

skills and experience required

At least 5 years of KYC Client Onboarding experience within Private Banking Wealth Management
Good working knowledge of Source of Wealth corroboration
Understanding of Account Documentation requirements is a plus
Familiarity with AML/CFT requirements including MAS 626 Notice & Guidelines
Organised and meticulous
Excellent communications and stakeholder management skills
Strong writing and analytical skills
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

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about the company

Established for over 90 years, the Client is an esteemed private bank with international presence.

about the role

Be the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics
Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies
Assess AML/KYC risks for Medium and Low Risk clients
Review and assess the adequacy of the Source of Wealth corroboration submitted by the Front for new to bank prospects and / or existing clients
Address Sanction true matches, as well as true matches for other AML/CFT risks identified during the Bank's Name Screening processes.
Work closely with stakeholders including Front Office, Legal, Compliance and Risk Management, Overseas offices and Head Office
Ensure prompt escalation to Compliance on potential material risks or ML/CFT concerns
Provide training/guidance to more junior team members on day to day issues
Participate in process improvement projects and initiatives

skills and experience required

At least 5 years of KYC Client Onboarding experience within Private Banking Wealth Management
Good working knowledge of Source of Wealth corroboration
Understanding of Account Documentation requirements is a plus
Familiarity with AML/CFT requirements including MAS 626 Notice & Guidelines
Organised and meticulous
Excellent communications and stakeholder management skills
Strong writing and analytical skills
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. ...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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lynda tan

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