This role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ("CLM TOM") and process improvements.
The ideal candidate will excel at project management, process mapping, understanding PB AML/KYC requirements, and collaborating with various internal stakeholders. They should be proactive, taking ownership of their responsibilities and demonstrating drive.
Responsibilities:
- Organize and facilitate discussions and forums.
- Coordinate with CLM TOM stakeholders for feedback gathering and sharing.
- Identify FCC requirements applicable to CLM TOM.
- Compile source of wealth requirements and materials into a centralized repository.
- Provide support to the Head of KYC Advisory as needed.
Requirements:
- Proficiency in PowerPoint and Word.
- Familiarity with project management tools and concepts like RACI and RAID.
- Excellent English language skills and communication abilities.
- Detail-oriented, able to work independently, and meet deadlines consistently.
- Experience in Private Banking SOW KYC and AML advisory in Singapore is advantageous.
- Certifications such as ACAMs or ICA are a plus.
