Job Responsibilities:
- Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
- Follow thoroughly the CDD and KYC review in client on-boarding and periodic review process
- Participates in discussions with business and risk partners on risk/process issues (e.g. Compliance, Internal/External Audit).
- Recommends and implements enhancements to improve effectiveness and efficiency of Controls Framework and related processes.
- Provide sound and pragmatic risk advisory to Front Office and support function for initiatives /activities and project
- Identify root causes and propose corrective actions to regularize process related exceptions.
- Prepare regular reports for management review
- Liaise with different stakeholders e.g. Legal & Compliance to facilitate framework review
- Handle data outputsand transactions in Avaloq system, generate monthly MIS reporting
- Work closely with Head Office and undertake duties as assigned by HoD
Job Requirement:
- Minimum a Bachelor Degree in Business/Accountancy/Banking & Finance or a relevant discipline
- Minimum 5 years’ relevant KYC and Client On-boarding experience in private banking
- Familiar with account documentation, due diligence and AML regulatory requirements
We apologize that only shortlisted candidates will be contacted. Thank you
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA Registration No. R1653100 (Goh Jia Zhen Crystal)
