KYC officer (Private Banking Wealth Management) - Geylang
Details are:
Role: KYC (Private Banking wealth Management)Work location: CBD area
Salary: Upto 6500 SGD
12 months direct contract with client
Relationship managers with experience in SOW can apply!
About the Role:
Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes.
Key Responsibilities:
- Guide the Front Office on KYC, SOW, and AML requirements.
- Ensure accurate and timely client onboarding.
- Conduct risk assessments and maintain compliance with regulations.
- Support documentation processes, including account activation and filing.
- Work with AML officers and other teams to improve processes and controls.
- Participate in projects related to regulatory changes and process enhancements.
Requirements:
- Diploma/Degree in Banking, Accountancy, Business, or related fields.
- 3-5 years of KYC documentation experience in private banking and SOW.
- Hands-on experience with account checks, activations, and documentation tasks.
Rajkumar Renganathan
Quess Selection & Services, Singapore
EA Licence Number: 23C2060 Registration ID is R1983662
Disclaimer: The company is committed to ensuring the privacy and security of your information. By submitting this form, you consent to the collection, processing, and retention of the information you provide. The data collected (which may include your contact details, educational background, work experience and skills) will be used solely for the purpose of evaluating your qualifications for the position you're applying for.Your data will be stored securely and retained for the duration necessary to fulfill our hiring process. If you are not selected for the position, your data will be kept on file for a limited period in case future opportunities arise. You have the right to access, correct, or delete your data at any time by contacting us at Quess Singapore | A Leading Staffing Services Provider in Singapore (quesscorp.sg)