Singapore

AVP, Periodic Review (Private Bank)

Our client is an international bank, with heavy footprints in Asia, looking to replace a team leader role within their private banking business. Candidate from retail or premium banking looking to step up are welcome.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005595 to bankingandfinance-SG@theedgeinasia.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R1105334

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Some of the key responsibilities will include

Provide first line of defense periodic review for zero to medium risk clients.
Conduct training and provide advisory with respect to documentation requirement, screening queries and internal policies.
Work closely with key stakeholders and stay abreast with any regulatory changes pertaining to documentation.
First line of defense for escalation of any KYC/compliance issues.
Perform risk reviews and remediate issues.
Face off with business partners, support groups, audit, compliance.

To be eligible for this role you will require

Bachelor’s degree.
7+ years of experience in private banking or retail banking.
Solid exposure in KYC, preferably periodic review.
Good experience in working with front office.

Singapore

AVP, Periodic Review (Private Bank)

Some of the key responsibilities will include

To be eligible for this role you will require

Apply for this Job

AVP, Periodic Review (Private Bank)

Singapore

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