Description

Role: KYC (multiple roles across first and second line; permanent/contract)

Client: Private Banks

Location: Singapore

We are working with multiple private banking clients on KYC roles across first and second line of defence, both permanent and contract roles.

Pre-requisites:

• Experienced in SOW/SOF write-up / calculation / plausibility assessment
• Current/recent private banking experience
• Strong knowledge of local regulations and hands-on experience
• Experienced in high risk assessments and approvals for second line positions
• Experienced in onboarding / periodic review / remediation

Please submit your resume to Eliza Ng at [email protected], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515