Client Onboarding and Due Diligence | Private Banking

Recruiter
Hydrogen Group
Location
Singapore
Salary
SGD80000 - SGD100000 per annum + VB
Posted
23 Jul 2017
Closes
21 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Job Description

  • Review accounts against CDD internal standards and policies
  • Check on the quality of the Source of Wealth if it meets all set standards for Account Opening/ Periodic review
  • Review other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags etc
  • Advise front office on required additional supporting documents/information
  • Escalate high risk cases to Compliance/Client Committee for their review
  • Contribute to the implementation and controls for daily processes and assist with the update of procedures
  • Ensure quick turnaround times for assigned cases; at the same time ensuring high standards of details and quality of work
  • Participate and contribute in discussion to ensure continuous improvement of processes and internal control
  • Provide final recommendation to proceed/not proceed on accounts submitted for Account Opening or Periodic Review


Qualifications

  • Bachelors Degree from reputable Universities: ACAMs/relevant Compliance diploma is an added advantage
  • Good years of experience in CDD/KYC function in banking/financial services firms; those with more years' of experience will be considered for senior role
  • Good understanding of AML/CFT risk and frameworks
  • High level of integrity; able to understand AML risk & trends on a global perspective
  • Good verbal and writing communications skills

Next Step


Interested candidates please send in your updated resume to janicechee@hydrogengroup.com

All shortlisted candidates will be notified



*For confidential discussion on active opportunities in the Market within compliance function - please reach out directly to Janice at 6597 5174



Janice Chee

DID Contact: 6597 5174

R1436137

EA16S8140

Hydrogen Group Pte Ltd. EA No: 09S2930