Associate, KYC Periodic Review - Private Banking Associate, KYC Periodic Review - Private Banking …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Nov 21
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Nov 21
Negotiable
Randstad Singapore Pte Ltd
Perform end-to-end KYC periodic review of client profiles to ensure adherence to bank policies and regulatory requirements.

about the company

The Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.


about the role

  • Perform end-to-end KYC periodic review of client profiles to ensure adherence to bank policies and regulatory requirements
  • Perform name screening and adverse news searches
  • Validate Source of Wealth (SoW) corroboration
  • Perform transaction review as part of the Periodic Review process
  • Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
  • Advise Front Office in all KYC/AML and legal documentation related matters
  • Ensure all required documents and data from clients are collected including FATCA and CRS
  • Participate in projects and audit

skills and experience required

  • At least 5 years of KYC experience within Private Banking
  • Knowledge in SoW corroboration
  • Understanding of Account Documentation requirements
  • Familiarity with AML/CFT requirements
  • Organised and meticulous
  • Excellent communications and stakeholder management skills
  • Strong writing and analytical skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
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