Compliance AVP/VP – KYC – Highly Reputable Private Bank- Excellent Work Environment – Work/Life Balance recruitment
Assisting the Head of Compliance, you will be focusing on the KYC function and also be involved in monitoring surveillance and regulatory issues. You will have the chance to managing and supervising senior compliance officer and with the potential to become the deputy head of compliance.
You will be responsible for account opening documentation and periodic KYC review. You will also be responsible for the reporting for Account Opening and other relevant compliance statistics both internally and externally. You will also be involved in surveillance program review and to assist in handling all the complaints. It is your responsibility to work closely with the Relationship Managers Team and provide advice from the Compliance prospective. You will be the team leader to managing the compliance team members and assisting the Head of compliance regarding some other relevant issues.
Desired Skills:
• Degree from reputable university or institution
• Minimum 8 years of relevant experience from a Bank or a financial institution.
• Excellent knowledge of Singapore Regulations, Banking Act, FAA,SFA
• EXCELLENT Communication Skills and Interpersonal Skills
You will have the chance to join a friendly environment and further progress your career to a team leader role. Contact me immediately with your updated CV to compliance@connectedgroup.com for more details. We regret that only shortlisted candidates will be notified.