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Morgan Mckinley is working in partnership with a leading private bank on a 6 months contract (highly extendable/convertible) to support their AML team with client onboarding and account opening. This role reports into the Head of AML.
Primarily responsible for KYC, client on-boarding
Assist with account maintenance (event driven review)
Assist with clearance of daily name screening alerts
Involvement in ad hoc special work projects as and when required
The Successful Applicant
Basic bachelor degree
3 to 5 years of relevant experience in client onboarding, account opening, general compliance and financial crime compliance, preferably in a Singapore private bank
A keen interest to learn and perform general compliance matter
Good interactive, communication and writing skill
Able to provide alternative solutions to business
Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues
As a successful applicant, you would have the following skills & qualifications:
If you're interested in this role, please send your updated CV (word format) to firstname.lastname@example.org for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.