The successful candidate will manage projects, design process flows, and understand Private Banking Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. This role requires excellent collaboration with multiple internal stakeholders. The ideal candidate will be proactive, taking initiative and ownership of their responsibilities.
Main Duties:
- Establish and facilitate forums and discussions.
- Coordinate with Client Lifecycle Management (CLM) Target Operating Model (TOM) stakeholders to gather and provide feedback.
- Identify Financial Crime Compliance (FCC) requirements to be integrated into the CLM TOM.
- Consolidate client maintenance requirements and materials into a unified repository.
- Support the Head of KYC Advisory as needed.
- Requirements:
- Proficiency in Microsoft PowerPoint and Word.
- Strong understanding of project management tools and concepts, such as RACI and RAID.
- Detail-oriented and conscientious with the ability to work independently and meet deadlines.
- Experience in Private Banking KYC and AML advisory, periodic review, and trigger event review in Singapore is highly desirable.
Education Requirements:
- University degree in Accountancy, Finance, Business Administration, or a related field.
- Professional certifications in Anti-Money Laundering, such as ACAMS or ICA, are beneficial.
To apply please click the Apply button or send us your updated profile to [email protected]
EA Licence No.:18S9405 / EA Reg. No.:R1330864
Percept Solutions is undergoing a growth phase and are on the lookout for talent. Applicants are encouraged to follow Percept Solutions on LinkedIn @ https://www.linkedin.com/company/percept-solutions/ to stay up to date on our upcoming roles and events.
