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AVP -AML/CFT(Up to $8k/Private Bank)(ID: 509648)
PERSOL Singapore, EA Licence No: 08C2893
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AVP -AML/CFT(Up to $8k/Private Bank)(ID: 509648)

PERSOL Singapore, EA Licence No: 08C2893

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Details
Posted:
January 12, 2021
Location:
Singapore, Singapore
Salary:
Open
Type:
Full Time
  • Reviews new clients, external asset managers account opening, due diligence / KYC information, AML risk profile, call report and account opening data form (including due diligence checks)
  • Reviews name hits from name screening system
  • Advise business on compliance and regulatory issues relating to KYC.
  • Handles queries from the internal clients ( front office/operations)/ external auditors and internal auditors in relation to KYC matters.
  • Handles internal requests to liaise with IT department regarding system issues and enhancement. i.e. Nepal, Avaloq and ContentManager.

    Interested individuals please apply or send in your resume to Eden.koh@persolsg.com
     
    We apologise that only shortlisted candidates will be contacted.
     
    EA License No. 08C2893
  • RCB No. 200701282M 
  • EA Registration No. R2092024 (Koh Eden)

Internal Number: 9752648
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