This newly created contract role ensures all client account openings comply with regulatory requirements and internal policies within the Wealth Management arm of a Universal Bank
Job Summary
This newly created contract role ensures all client account openings comply with regulatory requirements and internal policies within the Wealth Management arm of a Universal Bank.
The position requires conducting detailed reviews, validating customer information, and performing gap analysis on local and regional regulations to minimize financial and reputational risks.
Responsibilities include advising business units on AML/CFT matters, handling suspicious transaction reports, and assisting with internal and external audits.
Matching Summary
Match Score: 85
This newly created contract role ensures all client account openings comply with regulatory requirements and internal policies within the Wealth Management arm of a Universal Bank.
Skills & Requirements
Must-have
5 years relevant working experience
KYC/AML/CDD review expertise
Wealth Management or Private Banking background
Transaction monitoring skills
Risk assessment and profiling
Regulatory compliance knowledge
Nice-to-have
Strong interpersonal team player skills
Ability to work independently
Meticulous organizational abilities
Experience with APAC initiatives
Advisory support capabilities
Key Requirements
Minimum 5 years of relevant working experience
Degree qualified candidate
Proficiency in MS Office
Experience in Wealth Management or Private Banking