AVP -AML/CFT(Up to $8k/Private Bank)(ID: 509648) AVP -AML/CFT(Up to $8k/Private Bank)(ID: 509648) …

PERSOL Singapore
in Singapore
Permanent, Full time
Last application, 17 Jan 21
up to $8k Per Month
PERSOL Singapore
in Singapore
Permanent, Full time
Last application, 17 Jan 21
up to $8k Per Month
Posted by:
Eden Koh • Corporate Banking, Insurance & Financial Services Talent Acquisition
Posted by:
Eden Koh
Corporate Banking, Insurance & Financial Services Talent Acquisition
Reviews new clients, external asset managers account opening, due diligence / KYC information, AML risk profile, call report and account opening data form (including due diligence checks)
  • Reviews new clients, external asset managers account opening, due diligence / KYC information, AML risk profile, call report and account opening data form (including due diligence checks)
  • Reviews name hits from name screening system
  • Advise business on compliance and regulatory issues relating to KYC.
  • Handles queries from the internal clients ( front office/operations)/ external auditors and internal auditors in relation to KYC matters.
  • Handles internal requests to liaise with IT department regarding system issues and enhancement. i.e. Nepal, Avaloq and ContentManager.

    Interested individuals please apply or send in your resume to Eden.koh@persolsg.com
     
    We apologise that only shortlisted candidates will be contacted.
     
    EA License No. 08C2893 • RCB No. 200701282M  • EA Registration No. R2092024 (Koh Eden)
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