Associate, KYC Periodic Review – Private Banking Permanent

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 .

EA: 94C3609 / R