Client Account Services | Private Bank
GMP
- Singapore
- Permanent
- Full-time
- Coordinate with Front office, Legal, Compliance and Risk department in ensuring compliance with external and internal regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any Change in Circumstances for existing clients
- Check quality of submission for name screening and review and disposition of hits adequately documented
- Provide advice to Front office on KYC/CDD- related matters
- Review and asses the risk of legal structures identified during Change in Circumstances
- Degree holder or higher with 3 - 5 years of KYC/AML related experience in Private Bank
- Meticulous and accurate in executing work assigned
- Strong working knowledge of the MAS 626 Notice & Guidelines