Summary
Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clients
Duties & Responsibilities:
- Performing enhanced due diligence and reviews of PEP clients including Periodic Review
- Advising on compliance and regulatory issues relating to KYC.
- Liaise with internal clients like AML Front Control/Front office/ operations/external auditors and internal auditors in relation to KYC matters.
- Prepare of periodic management reports
- Ability to identify KYC issues and ensure client meets regulatory and internal requirements before account opening
- Ability to perform KYC reviews and name hits review promptly
- Assessment of risk and daily BAU KYC related matters (i.e. unblocking of transactions)
Requirement:
- 8 years of relevant experience in a Private Bank
- Experience in the onboarding and account opening of PEP clients.
- Knowledge of the Singapore regulations, i.e. Banking Act, SFA, FAA.
- Initiative and able to work independently.
- Strong interpersonal skills and a good team player.
- Strong analytical and evaluative skills and attention to details.
We respect your privacy and all communication will be treated with confidentiality.
If you have meet the job requirements that we are looking for or wish to find out more on this role, please contact us or apply in-confidence to us with you updated MS Word Resume to : kelvin@starcareerconsulting.com
*We regret only shortlisted candidate would be contacted.
Kelvin Lee (Reg. No. R1872625)
STAR CAREER CONSULTING PTE LTD (EA License: 20C0353)
