AVP/VP – 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.
Managing a team, 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. Participate in projects across private banking operations.
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 4196. We regret only successful shortlisted candidates will be contacted.