A top tier established private bank is looking for a Business Risk Specialist to join their team!
Your new company
You'll be working in the Front Line Support (FLS) team in Business Risk Organization Singapore.
Your new role
- Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
- Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
- Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
- Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes
- Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
- Serve and act as the front line point of contact for team questions and issues.
- Support management with internal audit, AML compliance and reviews as needed.
- Help in identifying potential weaknesses in processes
- Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively
What you'll need to succeed
- Min 3-5 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
- Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line
- Good communication skills
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
A top tier established private bank is looking for a Business Risk Specialist to join their team!
Your new company
You'll be working in the Front Line Support (FLS) team in Business Risk Organization Singapore.
Your new role
- Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
- Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
- Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
- Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes
- Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
- Serve and act as the front line point of contact for team questions and issues.
- Support management with internal audit, AML compliance and reviews as needed.
- Help in identifying potential weaknesses in processes
- Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively
What you'll need to succeed
- Min 3-5 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
- Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line
- Good communication skills
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.