AVP – KYC/On boarding (Private Banking) recruitment
• Major Global Private Bank
• Hub within Asia
• Regional Focus
Our client is a European leader in global banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the regional KYC operations hub, based in Singapore.
You perform KYC checks on new account opening and
approve normal risk counterparties. You escalate high risk counterparties PEPS/adverse news to Head of Client On-Boarding Data Management and Compliance respectively. Perform documentation checks on new account opening raised. To handle the nostro and/or custodian, broker, fund manager, trading counterparties account opening documentation.
Working experience in Wealth Management Operations or Compliance, with a working knowledge of KYC and documentation, preferably have a good grasp of regulations and legal requirements relating to Money Laundering and Terrorism Financing; and/or experience in setup client static data. Highly energetic and delivery focused, with strong written and verbal communication skills.
To apply, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference number ET 3961. We regret only successful shortlisted candidates will be contacted.