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Business KYC Manager, Private Bank

Job Seekers Singapore Banking Operations Financial Services - Private Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH768205
  • Oct 15, 2020
  • Competitive
Job Description

My client is renowned Private Bank with established presence across the region. They are looking for a KYC Manager to be the conduit between the business and the compliance.

Responsibilities

  • Conduct onboarding and periodic reviews of KYC and CDD information of new & existing accounts
  • Investigation of suspicious transactions surfaced during periodic review
  • Liaise with relationship managers / business managers for issues and deficiencies identified during review
  • Update and implement periodic review processes.
  • Conduct internal training for staff in front office
  • Guide team members in conducting the onboarding and periodic review
  • Lead projects or process improvements assigned by management
  • Consolidate review findings and Group management reports to Senior Management

Requirements

  • Degree holder
  • Minimum 6 years of experience in AML and client review in a private banking environment
  • Knowledgeable and sensitive to the risks and suspicious activities typical of private banking clients
  • Experienced in investigating suspicious transactions
  • Good with excel and preparation of statistics for reporting

Interested applicants please apply here with your updated CV

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

hlee@morganmckinley.com

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Consultant Details

Consultant Details

Hagen Lee
Hagen Lee
  • Senior Consultant
  • +65 6818 3140
  • hlee@morganmckinley.com