Multiple KYC roles in Private Banking

Role: Multiple KYC roles

Client: Private Bank

Location: Singapore

This is a ramp up requirement in a private bank with multiple roles in onboarding and SOW remediation (permanent headcounts).

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 onboarding / periodic review / SOW remediation of private banking clients

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