Job Description
Our Client:
Our client is a Private Bank with over 180 years of experience in Wealth and Asset Management. They are actively looking for a KYC Specialist to join their team in Singapore.
The Responsibilities:
* Performs due diligence checks for new accounts, including name screening, assessing the plausibility of the clients SOW, SOF, and net worth
* Works closely with the Relationship Managers in understanding the client's background and drafting the account opening template for presentation to the Business Relationship Account Opening and Review Committee ("BRORC")
* Contribute to execution excellence of the Bank's account opening review process complying with regulatory requirements, i.e. prompt turnaround time to open accounts
The Requirements:
* Degree or recognized professional qualifications, ideally in Business, Accounting, or Law
* Minimum 8 years relevant experience in private banking
* Excellent communication and writing skills
* Initiative and able to work independently
* Strong interpersonal skills and a good team player
* Strong analytical and evaluative skills and attention to details
* Good computer skills in MS Excel, Word & PowerPoint
Disclaimer: The Company complies with the Tripartite Guidelines on Fair Employment Practices (TGFEP), including the prevailing guidelines on recruitment. All qualified applicants will be considered for the position regardless of their age, race, religion, nationality, marital status, or family responsibilities. A more detailed discussion of the TGFEP is available on the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) website at https://www.tal.sg/tafep.