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SOW/KYC Specialist

  • Location: Singapore
  • Salary: Negotiable per month
  • Job Type:Permanent

Posted about 1 month ago

A new and exciting KYC/Periodic Review for a reputable bank.

Requirements:

  • 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 slam@argyllscott.sg

Argyll Scott Singapore Pte Ltd

Su-May Lam

EA Reg No: R1873088

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.