AVP/VP - KYC - Private Banking
at Executive Access
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 05 Jul, 2024 | Not Specified | 05 Apr, 2024 | 5 year(s) or above | 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:
YOU WILL BE REQUIRED TO
- Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank
- Review and assess the risk of opaque legal structures identified
- To check quality of submission for name screening for new partners
- To ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders
Responsibilities:
- At least 5 years of KYC experience, within a private banking environment
- Degree qualified
- Candidates with prior compliance experience will be highly advantageous
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Graduate
Degree qualified
Proficient
1
Singapore, Singapore
