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KYC compliance officer, Private Banking

Job Title: KYC compliance officer, Private Banking
Contract Type: Permanent
Location: Singapore River, Singapore
Industry:
Salary: Negotiable
Reference: JN -042018-172779
Contact Name: Eliza Ng
Contact Email: elizang@argyllscott.sg
Job Published: April 25, 2018 13:15

Job Description

Role: KYC compliance officer, Private Banking

Client: Bank

Location: Singapore

Responsibilities:

· Ensure timely review of client accounts

· Provide advisory to Business on account renewal and AML related issues

· Ensure adherence to internal and regulatory requirements on AML/CFT/CDD standards

· Present client profile to a committee to obtain business & compliance management approval to maintain the relationship with the client

Requirements:

· 3-5 years of KYC/onboarding/periodic review experience in Wealth Management or Private Banking

· Strong communication skills

· Degree qualified

· MS Excel; Word & PowerPoint

· Lotus Notes

· Knowledge in the use of World-check and Factiva

If you are interested in finding out more about the opportunity, kindly email Eliza Ng at elizang@argyllscott.sg

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

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