Job description: JOB DESCRIPTION Overview of business area or project:
You will be part APAC First Line of Defense Support (FLDS), in Singapore. The key responsibility of the Team is to support the front office to write and review the client’s source of wealth to ensure plausibility and to check for appropriate level of corroboration and evidence to identify the client’s original source of funds and wealth growth.
Key Responsibilities The function includes the following core challenges:
» You will be required to review information from multiple sources to ensure complete and consistent information across the client profile
» To follow up with the relationship managers where additional information or clarifications are requiring and support them by ensuring the final write up meets the internal requirements
» You will accurately record the source of wealth information, and your assessment of the plausibility, with the supporting documents into the template and archive within the system
» You will provide transparency and oversight to senior management to ensure cases are reviewing a completed in a timely manner and any issues are identified early.
Essentials expertise and Appropriate qualifications:
» KYC knowledge in SoW is preferred.
» Knowledge of MAS regulations is preferred.
Desired expertise and Appropriate qualifications:
» A critical mindset and strong analytical expertise – capability to understand complex information and to apply logical reasoning to assessment if that information makes sense
» Fast learner – the capability to pick up new information quickly and assimilate information from multiple sources
» Effective communication and stakeholder-management expertise, particularly in the capability to contact with relationship manager and compliance
» Strong attention to details to ensure that all items are accurately recorded for a robust audit trail
» Good organizational and time management expertise, including the capability to prioritize tasks
» KYC knowledge an knowledge of Source of Wealth is preferred
» Private Banking background is an advantage, but not mandatory (subject to the overall expertise of the candidate)
» Knowledge of MAS regulations is desirable.If you are keen to explore the function, please share your profile to [email protected]
Thanks
Neha
Peoplebank
WORK LOCATION
Address 61 Robinson Road #18-02 Robinson Centre Singapore 068893
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 08C5248
Industry Human Resources Management/Consulting
Website http://www.peoplebank.asia
Company Size 1 - 50 Employees
COMPANY PHOTOS »
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COMPANY OVERVIEW Peoplebank Singapore Pte Ltd is a leading Information technology services provider specializing in software and technical consultancy. We provide placement and outsourcing of Information technology professionals to a wide variety of projects and industries spanning financial services to manufacturing, consulting and telecommunications.
Our clients are leaders in their respective industries and include Multinational Corporations, large local commercial groups and government bodies. Typical expertise required include Project Management, Service Delivery Management, System Administration and Technical Support as well as Application Development for E-Commerce, Customer Billing and Management, and Order Management systems.
Our team of qualified Consultants comes from a diverse range of industries and backgrounds. They are trained professionals with many years of practice and are able to quickly and efficiently match your expertise and career objectives with job or project opportunities. We offer attractive income and benefits packages for all our positions. Feel free to send in your resume for any of our job postings or call our office to enquire or chat with our Consultants.
EA Licence Number : 08C5248
Employer Website: www.peoplebank.asia
Address: 61 Robinson Road #18-02 Robinson Centre Singapore 068893
Company Mainline: +65 6429 1250
Main Email address: [email protected]
Skills:
