Geylang - KYC Officer (Up to 4.8K| Private Banking)

The company is a multinational investment bank and financial services company.

• Understanding of Source of Wealth/ Funds Corroboration.
• Take ownership in ensure a comprehensive, prompt, and high-quality review of client source of wealth and provide guidance to the front office and team colleagues on issues, addressing deficiencies in KYC information and documentation.
• Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
• Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time
• Conduct independent and meticulous reviews, incorporating plausibility checks and validation of Clients' Source of Wealth and source of funds
• Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
• Assist relationship managers to succinctly translate the SoW information into a professional and quality write up.
• Report to the SoW remediation team lead for completion progress on a regular basis and escalate issues to Compliance where required.
• Collaborate with auditors and relevant stakeholders on audit and assurance-related matters.

• Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred.
• Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 1 year.
• Experience in private banking/dealing with private clients
• Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.

Next Step

• Email Topic: KYC Officer (Private Banking)
• Only shortlisted candidates will be contacted

Isaac Tan Yang En

Personnel Registration No: R24123927

Tan Yang En, Isaac

Personnel Registration Number: R24123927