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Location
Singapore
Salary
SGD120000 per annum
Job Type
Permanent
Ref
BH-24101-1
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 19 小时 前
The Role:
My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.
 
Responsibilities:
  • Onboarding and KYC of new customers.
  • Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
  • Monitor any high risk transactions and perform Risk assessments for the business
  • Assess the impact of the Risk profile, and mitigate any gaps within the business
  • Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc
 
Requirements:
  • At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.  
  • Strong Line 1 onboarding experience
  • Strong working knowledge of best practices in in KYC and SOW
  • Ability to manage and work with regional stakeholders
 

Take charge of this opportunity to welcome a new career challenge in 2025
 

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112