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KYC and Compliance Officer- Private Banking

Keywords / Skills : KYC and Compliance Officer- Private Banking

3 - 8 years
Posted: 2018-04-14

Banking, Insurance & Financial Services
Private Banking
Posted On
14th Apr 2018
Job Ref code
Job Description

KYC and Compliance Officer- Private Banking

- KYC and Client On-boarding experience

- Wealth Management and Private Banking background

- Compliance and KYC advisory

Our client is a well-established Global Bank with a strong presence in Asia looking to hire a compliance officer with good exposure to KYC and Client On- Boarding.
Interesting role as it covers KYC and client on-boarding as well as compliance advisory and transaction monitoring.
You will be responsible for:
- reviewing clients profiles during the account opening ensuring that all details are compliant with the regulatory requirements from AML, CDD and CFT standards.
- advising and guiding the business on matters related to compliance
- monitoring the clients' transactions, conducting investigations and identifying any suspicious transactions.
- filling the suspicious transactions report.
This role will be a good fit for you if you have good exposure to KYC and AML dealing with the day to day operational task as well as the confidence to advise the business and be seen as a subject matter expect in your area.

You will act as an advisor and will be able to influence your stakeholders ensuring a smooth completion of all the cases you will be handling.
Indeed, a good understanding of KYC/ Anti-Money Laundering (AML) Standards, account opening procedures, Local Laws and Regulations and control process will help you to handle your daily responsibilities.
To qualify, individuals must possess:
- Minimum 3+ years' significant practice in KYC, due diligence and account opening in private banking or wealth management.
- Good eyes for details and ability to influence
- Wealth management or private banking background is a must to have

If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.

About Company

Ambition is a leading global boutique recruitment business with offices in Singapore, Hong Kong, Malaysia, Australia and London. We are positioned at the forefront of specialist recruitment in the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement, and Technology.

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