- Exciting opportunity to join one of the largest Swiss private bank in the world
- Completion Bonus
About Our Client
One of the largest Swiss private banking and financial services conglomerates. Founded in the 1800s, the bank has grown to become a global institution with a significant presence in numerous countries and territories.
Job Description
- Retrieve relevant key parties from client profile for name screenings to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
- Review name screenings hits and perform assessment on screening results (Google, World check, Factiva, Ripjar, Baidu etc). To discount false hits and to highlight any potential or true hits for further assessment
- Escalate newly identified potential or true hits which may affect the overall risk profile of the clients
- Ensure timely review of name screening searches and ensure that the preparation of the accounts are timely to support the completion of the review of the accounts
- Ensure KPIs are met; provide timely escalations to Team lead & respective stakeholders.
- Where required, participate and provide support in any ad hoc projects or reporting
The Successful Applicant
- Diploma holder and above
- Prior work in corporate or private banking, especially in Name Screening would be an advantage
- Familiar with MAS 626 requirements will be an advantage
What's on Offer
What you will get in return
- A career opportunity with a world renowned private bank.
- Attractive salary package of $3,500-$4,800 per month with completion bonuses.
- Hybrid work arrangements
- Be based in the group's Singapore office.
- Opportunity to work with renowned industry leaders.
Contact
Yee Wee (Lic No: R23118233/ EA no: 18C9065)
Quote job ref
JN-082024-6511543
Phone number
+65 6541 9923
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