Associate, KYC Periodic Review - Private Bank
at Randstad
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 25 Jun, 2024 | Not Specified | 27 Mar, 2024 | 5 year(s) or above | Private Banking,Analytical Skills,Management 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:
about the company
The Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.
about the role
- Perform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requirements
- Perform name screening and adverse news searches
- Validate Source of Wealth (SoW) corroboration
- Perform transaction review as part of the Periodic Review process
- Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
- Advise Front Office in all KYC/AML and legal documentation related matters
- Ensure all required documents and data from clients are collected including FATCA and CRS
- Participate in projects and audit
skills and experience required
- At least 5 years of KYC experience within Private Banking
- Strong working knowledge in SoW Corroboration
- Familiarity with AML/CFT requirements
- Organised and meticulous
- Excellent communications and stakeholder management skills
- Strong writing and analytical skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please connect with Lynda Tan at https://www.linkedin.com/in/lynda-tan/
EA: 94C3609 / R122388
Responsibilities:
- Perform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requirements
- Perform name screening and adverse news searches
- Validate Source of Wealth (SoW) corroboration
- Perform transaction review as part of the Periodic Review process
- Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
- Advise Front Office in all KYC/AML and legal documentation related matters
- Ensure all required documents and data from clients are collected including FATCA and CRS
- Participate in projects and audi
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore
