About the Company
A prestigious global financial institution.
About the Job
- Lead and oversee the end-to-end KYC process for private banking accounts, ensuring strict alignment with regulatory guidelines and internal standards.
- Perform initial (Level 1) reviews on client documentation and profiles for completeness and precision within designated timeframes.
- Assess client risk ratings and refine risk mitigation tactics based on ongoing due diligence findings and transaction patterns.
- Partner closely with relationship managers, compliance units, and senior leadership to streamline workflows and resolve escalation points.
- Pinpoint opportunities to optimize and automate the existing KYC framework to elevate operational performance.
- Update and maintain static client records for the Singapore branch upon system access authorization.
- Execute ad-hoc tasks, special assignments, and management-led initiatives as required.
Skills and Requirements
- Practical experience in private banking KYC operational processes, including Level 1 document checks and profile verification.
- Solid understanding of regulatory compliance, customer due diligence, transaction monitoring, and risk mitigation methodologies.
- Experience collaborating with relationship managers, compliance departments, and executive stakeholders to clear bottlenecks.
- Track record of identifying workflow efficiencies or automation opportunities within client onboarding structures.
- Familiarity with static data management and handling ad-hoc project deliverables in a banking environment.
To apply online please use the 'apply' function.
(EA: 94C3609/ R24124496)
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