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The successful candidates would be responsible for Compliance Singapore's review and approval of all client relationships, portfolios and accounts booked. You will be handling management of Compliance's review and acceptance of new client relationships, portfolios and accounts booked in the company, as well as the review of new/incremental KYC/CDD risk throughout the duration of the client relationship with the company.
Additionally, you will review and approve the on-boarding of new client relationships and accounts for Individuals, Domiciliary Companies, Legal Entities, Financial Institutions, Trusts, Fund, External Asset Managers, as well as on the retention of existing client relationships, and ensure compliance with the Bank's policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate risks (legal, regulatory and/or reputational) for the Bank.
To qualify, individuals must possess: - Bachelor's Degree - Minimum 8 years of relevant experience - Excellent KYC client onboarding and periodic review for wealth management/ private banking clients. - Well versed with the KYC requirements as suggested by MAS and other major Asia regulators - Flexible and quick to adopt change in policies, systems and requirements - Excellent stakeholder management
For interested applicants, kindly send your updated resume to Angelica DY at Angelicad@charterhouse.com.sg .
EA License no: 13C6338 | Registration No: R1110125