Banking & Financial Services

AVP, Compliance KYC, Private Bank

Date Added: 07/09/2018
Consultant: Cynthia Teo
- Boutique Pure Play Private Bank
- KYC function within the Compliance Umbrella
- Steady expansion growth plan

A strong private bank with a strong footprint in Singapore is now looking to bring onboard a seasoned Client Onboarding professional to join their AML Compliance team.

In this role, you will be working closely with the front office to conduct compliance due diligence at the point of account opening. You will be responsible for conducting checks on source of wealth corroboration, name screening and risk profiling to ensure that any clients onboarded are in accordance to the Bank's risk appetite

As a compliance officer, you will present the new client relationship to the risk committee to seek for management approval on clients that are deemed high risk for the bank prior to conducting business with them.On an adhoc basis, you will provide support on projects in relation to management requests or in relation to any local regulatory requirements.

In order to be successful in this role, you should have worked in a private backing KYC environment with at least 5 years of direct experience. You should have excellent communication and presentation skills with a proven track record of good working relationship with front office.
Please send your CV to Cynthia Teo at ct@kerryconsulting.com quoting the job title for a confidential discussion.

We regret that only shortlisted candidates will be contacted.

Registration No. R1546879

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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Kerry Consulting Pte Ltd. Singapore Specialist Recruitment Consultants | Executive Search & Headhunting Solutions. Copyright © 2014. Licence Number: 16S8060