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Charterhouse Partnership Singapore, EA Licence No: 13C6338
February 14, 2018
You will work closely with the team to ensure zero or minimal past due recertification accounts and to provide advisory to the Business on AML matters.
Working closely with the Relationship Managers, you will review client profiles to ensure conformity to internal and regulatory requirements on various AML/CFT/CDD standards and also to conduct investigations and filing suspicious transaction reports when appropriate.
You will also work effectively with the rest of the Compliance business in the Bank and provide feedback to changes in the internal KYC procedures and also ensure that the team is kept abreast of the domestic regulatory requirements changes.
To qualify, individuals must possess: - Bachelor qualified
- Minimum 4+ years of relevant experience
- MUST have KYC / AML / CDD experience
- MUST have worked in Wealth Management / Private Banking
- Excellent communication skills
- Strong analytical skills and ability to work independently and in a team
As we are representing our client exclusively, please contact Angelica DY at 64355607 or email@example.com for a confidential discussion
EA License No: 13C6338 | Registration No. R1110125