int(7364)
Singapore

AVP, Periodic Review (First Line)

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 corporategovernance@theedgepartnership.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 License: 16S8131
Recruiter License: R1105334

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Key responsibilities

  • 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.

Role requirements

  • 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