A new and exciting KYC/Periodic Review for a reputable bank.
Requirements:
• At least 4 years of experience working with Private Banking Source of Wealth Remediation work.
• Basic knowledge of project management.
• Onboarding KYC Clients experience
• Responsibilities for the Level 1 review include KYC write ups, gap identification, working with Level 2 of compliance, document corroboration and BAU work.
• Understanding of Source of Wealth/ Funds Corroboration.
• Ability to map out the SOW Journey.
• Experience working with MAS an similar regulators in the region.
• KYC and periodic review experience is beneficial.
• Gap identification, BAU project work, document corroboration.
If you are interested in this position, please feel free to drop me a message and send your CV over to [email protected]
Argyll Scott Singapore Pte Ltd
Su-May Lam
EA Reg No: R1873088
