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 Read more […]
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 Read more […]