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KYC Associate, Wealth Management

Job Seekers Singapore Banking Operations Financial Services - Banking, Financial Services - Private Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH778173
  • Mar 26, 2021
  • Competitive
Job Description

Morgan McKinley is working in partnership with a Global Bank who is known for their investment banking and wealth management services.

The Singapore team is looking for an Associate to join their KYC Operations team. As the Associate, you will perform the checker role for the KYC documentation across new client onboarding and periodic review. On top of that, you are expected to provide leadership and guidance to the junior members in the team,

Roles and Responsibilities

  • Run the day to day KYC processes
  • Perform checker role on KYC documentation across onboarding and reviews
  • Liaise with front office, legal and compliance to complete KYC processes
  • Provide leadership and guidance to the junior members
  • Represent the KYC team for audit matters

Job Requirements

  • Minimum 5 years of KYC experience, preferably in Wealth Management or Investment Banking
  • Has at least 3 years of checker experience
  • Strong working knowledge on KYC documentation requirements
  • Strong communications skills and ability to work in team environment

If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at hlee@morganmckinley.com for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

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