Description

Your role

• Support the Wealth Management business with name screening for periodic KYC.
• Perform AML controls on name screening for periodic KYC review.
• Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

Your team
You will be working in Singapore Wealth Management Middle Office, providing Client Due Diligence controls.

What you'll need to succeed:

• Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
• Strong risk and control mindset with a structured and logical approach to analysis and problem-solving
• An excellent spoken and written knowledge of English & Mandarin (as the role requires coordination with China and Hong Kong regions).

What you need to do now
If you're interested in this role, click "Apply Now" to send over your updated resume!

This job posting is being managed on behalf of Wilfred Lam - Registration Number: R22108531, Company Registration ID number: 200609504D, EA Licence Number: 07C3924