VP and AVP - Compliance (KYC/AML) VP and AVP - Compliance (KYC/AML) …

KS Talent Solutions
in Singapore
Permanent, Full time
Last application, 18 Sep 21
Market Rate
KS Talent Solutions
in Singapore
Permanent, Full time
Last application, 18 Sep 21
Market Rate
Posted by:
Manisha Doogar • Recruiter
Posted by:
Manisha Doogar
Recruiter
Our client a leading Private bank is looking to hire an AVP and VP AML/ KYC professional with solid experience within the Private Banking space.

Responsibilities:

  • Assist in the Account Opening and on-going review function of the Bank.
  • Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report.
  • Perform KYC reviews of existing clients (including transaction reviews) and highlights exceptions / unusual activities.
  • Perform reviews of change maintenance request related to KYC.
  • Perform blocking and unblocking of accounts
  • Perform Avaloq testing.
  • Performs due diligence checks (including tax due diligence) against World-check and Factiva and public searches for account opening.

Requirements:

  • Tertiary qualifications, ideally in business, accounting or law.
  • Minimum 5 or more years relevant experience in a financial institution or securities firm, covering private banking or AML/KYC is a plus
  • Good communication and writing skills in English.
  • Private Banking compliance experience is a must.

If you or anyone within your network will be keen to discuss it then please share your resume with manisha@kstalentsolutions.com

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