Associate, Client Onboarding
at Danos Group
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 26 Oct, 2024 | USD 100000 Annual | 28 Jul, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
OUR IDEAL CANDIDATE
- ACAMS or ICA Certification would be preferred.
- 5+ years experience in private banking sector in KYC/AML role.
- Solid knowledge and understanding of regulatory requirements relating to Private Banking CDD.
Responsibilities:
- Advise frontline on PvB CDD policy and procedures and applicable local regulations.
- Manage client approval end to end for the Private Banking files.
- Escalate higher risk relationships and reputation risks arising from CDD to PvB Compliance.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Graduate
Proficient
1
Singapore, Singapore
