Kyc - Aml Onboarding Compliance - Private Banking - Singapore - Morgan McKinley

Morgan McKinley
Morgan McKinley
Verified Company
Singapore

1 week ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Some of the Responsibilities:

  • Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report
  • Working closely with the Front Office to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW
  • Answer queries from Front Office relating to KYC, SOW and SOW corroboration.
  • Performs due diligence checks (including tax due diligence) against Worldcheck and Factiva and public searches for account opening.

Your Experiences:

  • Min 7 8 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
  • Ability to speak Mandarin is a ideal (not a must) as the bank deals with China clients
  • Good communication
  • Meticulous
Morgan McKinley Pte Ltd EA
Licence No: 11C5502 | EAP

Registration No:
R Dhanushi De Silva
More jobs from Morgan McKinley
See all jobs of Morgan McKinley