Head of Client On-boarding, Private bank

4 days left

Recruiter
Pure Search Hong Kong
Location
Singapore
Salary
SGD 200,000
Posted
19 Aug 2017
Closes
26 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

The Role

You will be responsible for account opening procedure, periodic review and KYC advisory. You will be reporting into Regional Head of Compliance, be responsible for financial crime risk mitigation, CDD profile, as well as ensuring quality of work is conducted in a accurate and timely manner.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable. You will have at least 10 years KYC/AML compliance working experience in Private Banking, with solid experience in handling internal stakeholders, along with strong management skills. You will possess excellent presentation and communication skills and an ability to deal with all levels of an organisation.

(UEN: 201209597C | EA No: 12S5954 | MOM No: R1105334)