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Private Banking KYC (Maker)

Job description

Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.

Responsibilities:

  • Support Front Office in client onboarding, account opening and periodic review.
  • Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies
  • SOW corroboration and perform checks to substantiate writing
  • Oversee the account opening and review process and escalate any red flags or alerts
  • Provide suggestions to enhance efficiency of work processes

Requirements:

  • Bachelor's Degree in Finance, Accounting or related field
  • At least 2-4 years' relevant experience in Private Banking/ Wealth Management, with experience in SOW
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication and stakeholder management skills
  • CAMS certification would be a plus
  • Candidates who require a work pass need not apply


If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363






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