KYC Officer (Up to 5.4K| Private Banking)

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

The Job

• Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with.
• Act as sparring partner for Client Advisors in all AML / KYC related topics.
• Support and advise Client Advisors in completing the KYC information in line with DB Group standards.
• Oversee and monitor the entire KYC process including coming due and overdue KYC cases.
• Training of Front office staff on legal documents and KYC related subjects.
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes.
• Escalate operational, regulatory, and other risks to line manager and functional leads as appropriate; contribute to the development and implementation of mitigation or control solutions.
• Involved in design and implementation of strategies to ensure continuous process improvement with the WM COO and Change functions to scope and define change projects.

The Talent

• 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 2 years.
• Experience in private banking will be an advantage.
• Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.

Next Step

• Drop your resume and contact us to follow-up, or send your resume to isaac.tanye@adecco.com.
• Email Topic: KYC Officer (Private Banking).
• Only shortlisted candidates will be contacted.

Isaac Tan Yang En
EA Licence No: 91C2918
Personnel Registration No: R24123927

Direct Line: +65 6697 7884
EA License No: 91C2918
Personnel Registration Number: R24123927