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12 Months Contract Periodic Review (Private Wealth) #NJN

2-5 Years
SGD 4,000 - 8,000 per month
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  • Posted 24 days ago
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Job Description

Raffles Place

12 Months Contract

8.45am to 6.15pm (Mon to Fri)

S$4,000 to S$8,000

  • Attached to Private Wealth Business Compliance & Governance Department
  • This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients.
  • Review client's profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
  • Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
  • Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
  • Ensure name screening alerts are handled according to Bank guidelines and procedures.


Remarks:

  • Prior work experience in Private Wealth/ SOW is mandatory to apply for the role


Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

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Job ID: 147919849

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Skills:

Amlrisk assessmentsCFTCDDKycdue diligence analysis