KYC Compliance – Senior Associate/AVP – Highly Reputable Private Bank- Singapore Based – Excellent Work Environment – Work/Life Balance recruitment

To be the Senior Account Opening Compliance Officer, you will be focusing on the account opening function and work closely with colleagues from regulatory and monitoring compliance team.

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 also involve in handling the alerts and conduct investigation into suspicious activities.

Desired Skills:

• Degree from reputable university or institution, ACAMs or ICA would be preferred

• 5-8 years of relevant experience from a Private Bank or a financial institution

• Knowledge of European /Hong Kong/Dubai Laws and Regulations is a desired

• 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 enjoy work- life balance. Contact me immediately with your updated CV to compliance@connectedgroup.com for more details. We regret that only shortlisted candidates will be notified.