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Our Client is a renowned Private Bank with global footprints.
...about the job
- Perform due diligence reviews, focusing on high risk accounts
- Assess clients' source of wealth (SOW) and work with front office on corroboration
- Act as the second line of defense in AML and KYC reviews
- Perform change in circumstance (CIC) and credit reviews
- Provide compliance advices to stakeholders
- Support the team in audit, inspections and reporting
- >5 years of experience in Private Banking compliance/due diligence
- Knowledge of banking regulatory requirements
- Team player
- Good interpersonal skills
- Ability to work in a fast paced environment
Charlene Lin (EA: 94C3609/ R21100955)