Private Banking Kyc - Singapore - Ambition

Ambition

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Ambition SingaporePosted 10 hours ago Hybrid Permanent Negotiable

Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.

Responsibilities:

Support Front Office in
client onboarding, account opening and periodic review

Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies

-
SOW corroboration and perform checks to substantiate writing

Oversee the account opening and review process and escalate any red flags or alerts
Provide suggestions to enhance efficiency of work processes

Requirements:

Bachelor's Degree in Finance, Accounting or related field
At least 24 years' relevant experience in Private Banking/ Wealth Management, with experience in
SOW:
Team player, detail oriented and ability to work on tight deadlines
Excellent communication and stakeholder management skills
CAMS certification would be a plus

Business

Registration Number:
D.

Licence Number: 10C5117 EA

Registration Number:

R