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KYC/CDD (Private Banking/Wealth Management) Multiple Opportunities (Associates to VPs)
Aston Carter (Allegis Group Singapore Pte Ltd), EA Licence No: .10C4544
October 13, 2018
This role is to ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the bank standards for effective onboarding process across the region. Being technically trained, you will be required to deliver updates of KYC procedures, understand the policy and implement the operations changes and procedures required to meet the policy requirements. You would have a strong analytical and escalation mindset on high risk matters, and your knowledge in regulatory will allow you to handle reasoning and justification with the relevant stakeholders in Front Office, AML Compliance and Legal teams.
At least 4 years of experience in Private Banking or Wealth Management
Provided strong advisory or technical guidance as a Subject Matter Expert in KYC
Strong internal and external stakeholder management
Interested candidates can either forward their CVs in MS Word Format to email address quoting reference CC/506004 or email Celestine Chia at Celestine.firstname.lastname@example.org or alternatively apply online below.