PB KYC (contract)

PB KYC (contract)

Posted 7 days ago by Kerry Consulting Pte Ltd

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

Detailed Description From Employer:

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

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