private banking kyc associate/avp in Singapore

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job details

job category
banking & financial services
job type
reference number
shawn lee, randstad
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job description

Our Client is looking for a motivated and ambitious individual to join their KYC Team

about the company

Our Client is a global investment bank that offers a comprehensive set of products to their clients worldwide. They believe in attracting, recruiting and retaining the best talent in the market to join them, in the pursuit of personal growth as well as organizational success.

about the job

  • Perform independent validation activities assessing the quality of recently on-boarded clients
  • Perform validation activities assessing the quality of client files that have been remediated
  • Act as subject matter expert in the area of KYC and AML, as well as processes to onboard client into PB
  • Perform quality review of KYCs completed by Front Office, leading into the relevant sign offs.
  • This includes screenings /searches and for existing high risk client accounts, transaction reviews
  • Reviewing and checking for completeness of CDD information and supporting documentation before submitting for approval
  • Work with compliance peers to ensure any special KYC cases go through proper approval

skills and experience required

  • At least 4 years of experience in KYC in Private Banking will be preferred
  • Strong ability to perform assessments on suitability of establishing client relationships

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)