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Charterhouse Partnership Singapore, EA Licence No: 13C6338
July 8, 2018
Working closely with Private Bankers and Client Due Diligence Officers, you will provide AML advisory on various AML/CFT/CDD standards. You will also provide feedback based on identified adverse media hits, sanctions, PEPs, etc.
You will also receive exposure by:
Approving high-risk UHNW clients
Providing feedback on changes to KYC procedures
Conducting investigations on suspicious activity
Preparing and presenting to senior stakeholders for escalated approvals
Training to junior staff and relationship managers
To qualify, individuals must possess: - University Degree - Minimum 4+ years of relevant experience - Experience in Wealth Management / Private Banking - Excellent communication skills - Strong analytical skills and ability to work independently and in a team
Preferred candidates will be familiar with local and international regulations.
For interested applicants, kindly send your resume to Samuel Shim at email@example.com