VP, CDD/KYC, Global Private Bank
|Job Title:||VP, CDD/KYC, Global Private Bank|
|Contact Name:||Minal Vagal|
|Job Published:||February 09, 2018 17:34|
Reporting to the head of the team, you will be responsible for
- Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices
- Conduct AML reviews and related investigations, ensuring that proper explanation of transaction background and necessary documentation are in place
- Filing of Suspicious Transaction Reports (STRs) where relevant
- Monitor and resolve Sanction Alerts and blocking and unblocking of accounts for specific transactions
- Review of high risk accounts such as PEPs
- Review of relevant account changes such as Power of Attorneys, changes in the source of wealth etc.
- Provide guidance to the business on any CDD /KYC matters
You will be part of a collegiate team that works well together. You should have 8- 10 years of relevant experience in AML/KYC/CDD or AML transaction surveillance from a global private bank. You should have demonstrated success in developing an effective CDD framework as well as dealing with internal stakeholders.
Singapore Employment Agency Licence No: 16S8069
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