AML, KYC Consultant- PB Team, Contract Role
Core
Perform comprehensive KYC procedures, identification, verification, and screening for Private Banking clients to ensure adherence to AML regulations.
Role type
AML/KYC Consultant (Private Banking)
Builds
KYC profiles and compliance documentation for Private Banking clients
Domain
Financial Services / Anti-Money Laundering / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC/AML procedures, regulatory compliance, data verification, screening processes, system data management, quality assurance reviews, exception escalation
Preferred skills
Source of Wealth analysis, Singapore regulatory environment familiarity
Technologies
KYC systems and tools
Responsibilities
Perform comprehensive KYC procedures for Private Banking clients, Prepare KYC document collection checklists and gather data from Relationship Managers and clients, Conduct thorough identification and verification processes, Execute screening procedures and manage hit escalation processes, Update KYC data in relevant systems with accuracy and efficiency, Perform four-eyes control checks on KYC profiles to ensure completeness and accuracy
Seniority
Mid-level, hands-on IC
