Compliance due diligence, private bank
Singapore River
about the company
Our Client is a renowned Private Bank with global footprints.
about the job- Manage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accounts
- Conduct enhanced due diligence for periodic reviews
- Investigate and resolve KYC issues escalated by the first-line function
- Perform enhanced due diligence reviews for high risk account opening
- Address queries from internal stakeholders and auditors
- Handle ad-hoc projects and other duties as required
- Degree holder
- >6 years of relevant compliance experience
- Good interpersonal skills
- Team player
- Proficient in microsoft office applications
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)- skills
- qualifications
- education
Bachelor Degree
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