SMBC Private Wealth
4 months ago
AVP/VP- AML/KYC Officer, Private Wealth Compliance (6 months Contract)
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Company information
- Company
- SMBC Private Wealth
- Location
- Singapore Singapore
- Posted
- 4 months ago
Job description
AML/CFT/Sanctions ADVISORY Advises FO on onboarding requirements Advises on and prepares risk framework Performs gap analysis for new regulatory requirements in relation to KYC/ AML Review and update of AML/CFT/Sanctions related policies and procedures ACCOUNT OPENING Reviews and checks client on-boarding and account opening documentation Performs detailed due diligence and compliance assessments on client on-boarding and account opening documentation Checks adherence to client with the on-board…
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