Private Wealth Business Compliance (Bank) #BSQ

Job Description: • Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information. • Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating. • Accurately identify gaps in client's source of wealth and assess the plausibility with the Bank’s expectations. • Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation. • Ensure name screening alerts are handled according to Bank guidelines and procedures. • Ability to work with minimal supervision, oversight and with cross region teams. Requirements: • 3-4 years of relevant experience • Degree of a relevant discipline How to Apply: Interested applicants, please email your resume to Shaunquek@recruitexpress.com.sg Kindly note that only shortlisted candidates will be contacted. Shaun Quek Yew Meng CEI No: R1660732 Recruit Express Pte Ltd EA Licence No: 99C4599