Multiple KYC/CDD roles in Private Banking
Consultant:
Job Reference No.
Registration No.
R1549515
License No.
16S8060
Function
Legal, Compliance & Risk
Role: Multiple KYC/CDD roles
Client: Private Banking
Location: Singapore
Multiple headcounts across private banking clients across client due diligence, onboarding, periodic review and SOW remediation
Responsibilities:
- Assess clients’ source of wealth and plausibility in line with regulatory requirements
- Work closely with front office to address gaps in KYC information and wealth journey
Requirements:
- Experience in client due diligence / onboarding / periodic review / SOW remediation of private banking clients
- Experience in assessing and / or approving low / medium / high risk accounts
Please submit your resume to Eliza Ng at en@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.
L/N 16S8060
R/N R1549515
