Pb Client Onboarding Approver, Avp - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job details:

Posted 28 August 2023

SalaryNegotiable

LocationSingapore

Job type Permanent

DisciplineBanking & Financial Services

Reference267840_

Title
Private Banking Client Onboarding Approver, AVP

Description

Our client is a well-established International bank with a strong presence in SG, looking for a private banking client onboarding approver at AVP level.

Responsibilities:

Responsible for the prompt handling of alerts generated by the routine screening of the bank's customer database.
Perform thorough and periodic reviews of KYC (Know Your Customer) and CDD (Customer Due Diligence) information for existing relationships. This includes a focus on higherrisk relationships and financial intermediaries, ensuring compliance with relevant regulations.
Proactively identify and meticulously investigate any suspicious activities, potential prospects, or clients. Collaborate with senior management to provide wellfounded recommendations for the preparation and submission of required suspicious transaction reports to regulatory authorities such as CAD, MAS, and HKMA.

Play a pivotal role in the comprehensive examination of suspicious transactions that come to light during routine periodic reviews. This involves a diligent and systematic approach to analysis and reporting.
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Requirements:

Min 7 years of experience in KYC/AML under the client review function in a private banking environment.
Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
Knowledge of regulations including MAS, HKMA and other intergovernmental / nongovernmental organization such as FATF / Wolfsberg.

To Apply

Data provided is for recruitment purposes only

Business

Registration Number:
D.

Licence Number: 10C5117 EA

Registration Number:

R