A new and exciting KYC/Periodic Review for a reputable bank.
- At least 4 years of experience working with Private Banking Source of Wealth Remediation work.
- Basic knowledge of project management.
- Onboarding KYC Clients experience
- Responsibilities for the Level 1 review include KYC write ups, gap identification, working with Level 2 of compliance, document corroboration and BAU work.
- Understanding of Source of Wealth/ Funds Corroboration.
- Ability to map out the SOW Journey.
- Experience working with MAS an similar regulators in the region.
- KYC and periodic review experience is beneficial.
- Gap identification, BAU project work, document corroboration.
If you are interested in this position, please feel free to drop me a message and send your CV over to firstname.lastname@example.org
Argyll Scott Singapore Pte Ltd
EA Reg No: R1873088
Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.