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Jobs in Singapore   »   Jobs in Singapore   »   Team Lead, Private Banking, KYC (ID: 601738)
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Team Lead, Private Banking, KYC (ID: 601738)

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

Job Description

The Deputy Manager, Private Banking – Client Onboarding and Business Control is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews for Private Banking and also business control related matters including MIS reporting, system enhancement, project coordination and procedures set up or revision.

  • 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
  • Customer-focused, with good communication and interpersonal skills
  • Detail-oriented with strong control mindset

We apologize that only shortlisted candidates will be contacted. Thank you

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E

EA License No. 01C4394 • EA Registration No. R22109561 (Mohammed Firdaus Bin Ellias)

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