about the company Our Client is a renowned Private Bank with global presence.
about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and flag suspicious activities Address true matches for sanctions and other AML/CFT risks from screening Ensure timely and high-quality completion of your assigned caseload Offer valuable guidance to front-line employees on KYC/CDD-related inquiries
skills and experience required 2 years of prior experience in Wealth/Private banking KYC reviews Experience in reading and interpretation of financial documents Knowledge of MAS regulatory requirements Strong analytical skills Team player
To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R )