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Client Due Diligence Manager | Private Banking

Job Title: Client Due Diligence Manager | Private Banking
Contract Type: Permanent
Location: Changi, Singapore
Industry: Banking
Salary: Negotiable
Reference: JN -092018-175064
Contact Name: Janice Chee
Contact Email: jchee@argyllscott.sg
Job Published: September 17, 2018 01:49

Job description

Responsibilities:

  • Ensure strong controls on accuracy & quality of client documentation and data validation in the CRM system.
  • Advise Front Office on queries related to account opening and maintenance
  • Stay relevant with the latest regulatory, policy and procedural requirements
  • Initiate discussion to improve documentation procedures and ensure procedures are updated on a timely basis according to regulatory requirement
  • Review customer identification files and ensure all accounts satisfy the required standards before onboarding and for ad hoc client account maintenance.
  • Escalate high risk matters or regulatory questions to the Financial Crime Compliance team
  • Provide support for any regulatory related, audit, review requirements
  • To prepare and conduct training on account opening and maintenance processes as required
  • Deliver continuous process improvements, in view of the changing operating and regulatory environment

Requirements:

  • Good years of working experience in a Private Bank; with passion in team management & developing talents
  • Strong knowledge of client documentation & KYC requirements for onboarding & periodic review
  • Experienced in regulatory implementation projects; i.e. CRS, FATCA
  • Manage queries from relationship managers and collaborate with front office to ensure efficiency
  • Ability to drive initiatives & motivate staff
  • Excellent communication & stakeholder management skills

Next Step

Interested candidates please send in your resume to jchee@argyllscott.sg

All shortlisted candidates would be notified

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.