•FAST CLOSE- NEW • 12 Months Contract Onboarding Officer (Private Wealth)- ($6000-$13000) #NJE - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

• Attached to Private Wealth Business Compliance & Governance Department
• This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients.
• Review client’s profileduring periodic review to ensure conformity to internal and regulatory requirements on AML / CFT / CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
• Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations.
• Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
• Ensure name screening alerts are handled according to Bank guidelines and procedures.
• Other adhoc duties as assigned

Joy Yeow Zhi Qian

(CEI Registration No : R2096261)

Recruit Express Pte Ltd (EA Licence No : 99C4599)

Tell employers what skills you have

Due Diligence

Risk Assessment

Ensure compliance

Know Your Client - KYC

Risk Management

Audit Compliance

Compliance

Compliance Audits

Banking

AML

KYC