- Category Financial Services
- Industry Banking & MarketsPrivate Banking & Wealth
- Function Legal & ComplianceStrategy, Business Management & Transformation
- Consultant Kieran McKenna
- License No 16S8060
- Registration No R1436061
- Job Ref No 19309
- Salary S$150,000 - S$250,000
Work for a leading Private Bank that are growing and transforming. Scope covers across periodic reviews / Source of wealth / Name screening, Onboarding, event triggers. Play a key role in helping this department to improve their performance and solve challenges for them.
Reporting to the Head of Compliance, you will advise the business on improvement of KYC Periodic review processes. After you have helped the department improve their efficiency over time you will be able to carry out BAU tasks in the KYC Periodic review space. You will help the team improve and potentially coach them.
You are degree qualified with related experience in Financial Services both in Process Reengineering and BAU KYC Periodic Review. Candidates from Consulting backgrounds may apply if they have some in house experience. You have sound knowledge of Client Due Diligence and be a curious personality that can effectively gather requirements . You are a team player with strong interpersonal and communication skills.
To apply, please submit your resume to Kieran McKenna at firstname.lastname@example.org, quoting the job title and reference number. We regret that only shortlisted candidates will be notified.
License No: 16S8060 / Registration No: R1436061