about the company
Our Client is a established private bank offering a full suite of global financial services and has global footprints.
about the job
- Assist the wealth management team in document preparation for client onboarding, periodic reviews and trigger reviews
- Work together with the front office to address any gaps
- Perform AML reviews to align with the bank and MAS requirements
- Obtain necessary documents from clients and/or front office
- Perform SOW corroboration and name screenings
skills and experience required
- >2 years of banking experience in KYC/CDD/AML functions
- Understanding of MAS regulations and guidelines
- Ability to work in a fast paced environment
- Team player
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)
