Client Review Officer (Private Banking)
Our client is a leading Private Bank with high growth plans and is looking to hire a Client Review Officer (Analyst) within the Compliance team. This is a newly created role and will report to the Team Lead for Client Review.
You will coordinate and manage the compliance review process of existing relationships including but not limited to AML/ CFT and client suitability requirements. You will also be responsible for periodic reviews of KYC and CDD information of relationships including high risk relationships and financial intermediaries. You will consolidate review findings and Group Management reports to Senior Management.
You must be a degree holder in Accountancy, Finance, Business, with a minimum of 5 years in compliance, risk and controls or audit, within a private banking environment. A good working knowledge of Singapore AML/ CFT regulations and processes is a must.
To apply, please submit your resume to Ailing Huang at ah@kerryconsulting.com, quoting the job title and reference number AH5285. Only successful shortlisted candidates will be notified.
Licence No: 03C4828
Registration no: R1104181
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