Private Banking -- Senior KYC Officer


Company :  PeopleSearch
Location :  Singapore, Singapore
Job Type :  Full-time
Job Status :  Permanent
Salary: Attractive
  • Singapore
  • Job Type: Permanent, Full time
    • Reviewing Account Opening documentation and reporting deficiencies
    • Performing Periodic Review, transaction monitoring and generating STRs which require remedial measures to comply with internal policies.
    • Providing AML/KYC advisory on end-to-end COB process.
    • Liaising with internal and external stakeholders.
    Please apply if you are:
    • Eligible for Singaporean citizen or PR holder
    • Minimum 4 to 6 years’ experiences in Private Banking KYC/AML/Compliance
    • Fluent in Mandarin/Cantonese and reasonable knowledge in HK market
    • Adequate knowledge and direct experiences in end-to-end KYC
    • Consistent career path in KYC/AML/Compliance providing stability on career commitment
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