Posted 3 weeks ago
  • Role                                   :             AML/KYC, Compliance
  • Remuneration                  :             up to SG$6K/month for base salary  
  • Location                            :             Singapore

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 their BAU.  

MAIN ROLES & RESPONSIBILITIES

  • Perform KYC review of client to the standards required by internal policy and regulation.
  • Perform KYC review for new client to the standards required by internal policy and regulation including but not limited to name screening, client information profile (CIP), negative news screening.
  • Participate in ad hoc projects as designated by line manager.
  • Prepare management report or collate statistics as requested by line manager.
  • Assist in collation of documents required by internal or external inspectors.

REQUIREMENTS

  • 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, please submit your resume to serene.tan@lmarecruitment.asia

EA Reg no: R1328685

Company Reg No.: 201131609D, Licence No.: 11C4684

Apply Online

Leave a Reply

Your email address will not be published. Required fields are marked *