5x KYC Associate (Private Banking)

  • $60,000
  • Singapore
  • Permanent, Full time
  • Aquis Search Pte. Ltd. , EA Licence No: 16S8125
  • 09 Sep 16

Global Private Bank looking for experience account opening experts within their wealth business. Multiple headcounts available.

Job Scope

  • Provide advice on regulatory issues relating to Anti-Money Laundering
  • Perform reviews of client KYC and transactions
  • Contribute to developing and ensuring a compliant culture
  • Implement the compliance monitoring program, including regular reporting to local management and group compliance, etc
  • Conduct due diligence checks on client prior to on boarding the client
  • Perform transaction monitoring and sanctions review
  • Perform investigations in relation to suspicious transactions (STR)       

Requirements

  • Min Degree holder
  • 3 years of experience in a AML / KYC capacity
  • Wealth Management experience preferred

License number:                16S8125

Registration number:         R1105334