Negotiable
Undetermined
Onsite
Singapore
Summary: This role is for a KYC (Know Your Customer) individual contributor position at a private bank in Singapore. The position involves onboarding new clients and supporting the front office with Statement of Work (SOW) documentation. The candidate will need to have relevant experience in private banking and knowledge of local regulations. This is a contract role with responsibilities focused on client onboarding and compliance assessment.
Key Responsibilities:
- Onboarding of new-to-bank clients and periodic review
- Support front office in SOW write-up
Key Skills:
- Hands-on experience in SOW / SOF corroboration experience and plausibility assessment
- Current / recent private banking experience
- Strong knowledge of local private banking regulations
- Experience in covering China market
Salary (Rate): undetermined
City: Singapore
Country: Singapore
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Role: KYC (contract)
Client: Private Bank
Location: Singapore
This is a newly created individual contributor position in a private bank.
Responsibilities:
- Onboarding of new-to-bank clients and periodic review
- Support front office in SOW write-up
Pre-requisites:
- Hands-on experience in SOW / SOF corroboration experience and plausibility assessment
- Current / recent private banking experience
- Strong knowledge of local private banking regulations
- Experience in covering China market
Please submit your resume to Eliza Ng at en@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.
L/N 16S8060
R/N R1549515
