KYC Ongoing Review Specialist - Private Banking

D L RESOURCES PTE LTD; Singapore; Vor Ort; SGD 60.000 - 90.000; Vollzeit

Zusammenfassung

The Private Bank KYC Client Ongoing Review Team is seeking a qualified candidate to ensure that existing private banking client profiles, activities, and documentation stay aligned with the banking relationship and AML/CFT requirements.

You will review completed KYC ongoing reviews, identify risk issues, and provide guidance to stakeholders while supporting the bank's AML control framework. Strong attention to detail is essential to meet deadlines.

Qualifikationen

• At least 3 years hands-on experience in AML, KYC, client onboarding review or ongoing periodic review.
• Prior experience in Private Banking or Wealth Management is preferred.
• Familiarity with MAS Notice 626 and international AML/CFT standards.

Aufgaben

• Perform quality review of KYC periodic ongoing reviews (OGRs) for existing private banking clients.
• Ensure reviews are completed according to internal AML policies, Private Bank procedures, and regulatory requirements.
• Assess client profile, source of wealth, source of funds, account activity and transaction behaviour.
• Review cases closed with conditions and decide whether conditions can be removed or further action is required.
• Identify AML/CFT risks, documentation gaps, control issues, or unusual client activity.
• Provide clear guidance to Relationship Managers, Front Office, Compliance, Operations and other stakeholders.
• Handle escalations and propose practical closure strategies or action plans.
• Prepare management reports on operational risk items, review status, exceptions and control issues.

Kenntnisse

Analytical skills

Attention to detail

Communication skills

MS Office proficiency

Tools

Microsoft Excel

PowerPoint

Word

Jobbeschreibung

The Private Bank KYC Client Ongoing Review Team is seeking a qualified candidate to ensure that existing private banking client profiles, activities, and documentation stay aligned with the banking relationship and AML/CFT requirements.

You will review completed KYC ongoing reviews, identify risk issues, and provide guidance to stakeholders while supporting the bank's AML control framework. Strong attention to detail is essential to meet deadlines.