AVP/VP – KYC/On boarding (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Regional FocusOur 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, Read more […]
AVP – KYC/On boarding (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Regional FocusOur 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.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, Read more […]