This position is part of the Client Onboarding Team within the Financial Crime Compliance Department, responsible for supporting the Head of KYC Advisory in implementing the Client Lifecycle Management Target Operating Model (CLM TOM) initiatives and related process changes. The successful candidate will be expected to manage projects, diagram process flows, understand private banking AML/KYC requirements, and collaborate effectively with multiple internal stakeholders. The candidate should be proactive, take ownership of their responsibilities, and drive initiatives forward.
Responsiblities:
- Establish and lead forums and discussions.
- Coordinate with CLM TOM stakeholders to gather and provide feedback.
- Identify and address FCC requirements within CLM TOM.
- Consolidate source of wealth requirements and materials into a single repository.
- Provide support to the Head of KYC Advisory as needed.
Requirements:
- Proficiency in Microsoft PowerPoint and Word.
- Strong understanding of project management tools and concepts, such as RACI and RAID.
- Detail-oriented, diligent, with the ability to work independently and meet deadlines.
- Experience in Private Banking SOW, KYC, and AML advisory in Singapore is a plus.
To apply please click the Apply button or send us your updated profile to [email protected]
EA Licence No.:18S9405 / EA Reg. No.:R1330864
Percept Solutions is undergoing a growth phase and are on the lookout for talent. Applicants are encouraged to follow Percept Solutions on LinkedIn @ https://www.linkedin.com/company/percept-solutions/ to stay up to date on our upcoming roles and events.
