Job Description

Jobs Responsibilities

  • Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements.
  • Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or escalation.
  • Provide guidance to stakeholders on KYC and AML matters, resolving queries and escalations promptly.
  • Support management reporting, audit readiness and operational risk monitoring.
  • Identify process improvement opportunities to enhance review quality and efficiency.
  • Participate in AML related projects and ensure compliance with internal policies and regulatory standards.

Job Requirements

  • Experience in Private Banking KYC, AML, Periodic Review, Ongoing Review or Client Due Diligence.
  • Skilled in Source of wealth/Source of fund validation
  • Good understanding of AML/CFT regula...

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