A Major bank is regionalizing their On Boarding / KYC teams into Singapore and is seeking to fill this position. The position is part of Global Operations/ Shared Services.
Role
- Responsible for Client-on-Boarding /KYC team and work closely with Compliance/ Business Front Office for documentation/due diligence reviews for new customers.
- Reviews account opening, due diligence / KYC information, AML risk profile, KYC reviews, call report and account opening data form and highlights exceptions / unusual activities.
- Review of client profiles prior to account opening and ensure compliance with MAS.
Requirements
- Degree holder
- Experience in Account opening / KYC / On Boarding processing
- Preferable from the Corporate and Investment Bank ( Private Bank experience maybe considered)
To Apply:
Interested candidates may send their CV to Wai Leong at cl@chris-consulting.com (Reg. no. R1103945) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified.
