Posted 2 weeks ago

Our client is a Foreign private bank based in Singapore and they are looking for candidates with strong experience in AML/KYC within wealth management/private banking to help in completing outstanding periodic reviews.  

MAIN ROLES & RESPONSIBILITIES

  • Perform customer due diligence for new and existing accounts in accordance with AML/CFT/Sanctions/Tax regulations/and laws, including and not limited to checks on prospects/clients’ reputation, background, source of wealth, transactions review and name screening.
  • Participate in ad hoc projects as designated by line manager
  • Prepare management reporting or collate statistics as designated by line manager
  • Assist in collation of documents required by internal or external stakeholder

REQUIREMENTS

  • A recognised university degree in Accounting, Risk Management, and/or related discipline
  • Minimum of 3 years’ experience in Compliance – KYC (Wealth Management – Private Banking)
  • Sound knowledge of rules, regulations, and statutory requirement
  • Strong self-motivation, with good communication, interpersonal, analytical and presentation skills
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes.

Interested applicants, kindly submit your resume to serene.tan@lmarecruitment.asia

EA Reg no: R1328685

Company Reg. No.: 201131609D

Licence No.: 11C4684

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