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kyc/compliance onboarding officer, private bank.

job details

summary

    job details

    about the company
    Our client is a global Private Bank, with a strong presence across APAC, Europe and America.


    about the job

    • This role sits under the compliance onboarding team
    • Review and approve the onboarding of new client relationships and accounts for Private Banking clients
    • Review and assess the Source of Wealth narrative and corroboration submitted by Front Office
    • Review and assess the AML risk of higher risk accounts
    • Review relevant account changes
    • Address Sanction and PEP risks


    skills and experience required

    • >5 years of combined experience in Private Banking onboarding
    • Excellent communication skills
    • Good organisational skills
    • Strong knowledge of MAS 626 notice and guidelines

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our client is a global Private Bank, with a strong presence across APAC, Europe and America.


    about the job

    • This role sits under the compliance onboarding team
    • Review and approve the onboarding of new client relationships and accounts for Private Banking clients
    • Review and assess the Source of Wealth narrative and corroboration submitted by Front Office
    • Review and assess the AML risk of higher risk accounts
    • Review relevant account changes
    • Address Sanction and PEP risks


    skills and experience required

    • >5 years of combined experience in Private Banking onboarding
    • Excellent communication skills
    • Good organisational skills
    • Strong knowledge of MAS 626 notice and guidelines

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.