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adjunct Manager ? On Boarding / Account Opening:Chris consultingJob description:adjunct Manager - On Boarding / Account OpeningA Major bank is regionalizing their On Boarding / KYC teams into Singapore and is seeking to fill this position. The position is part of Global Operations/ Shared Services.function » Responsible for Client-on-Boarding /KYC team and work closely with Compliance/ Business Front Office for documentation/due diligence reviews for new customers. » Reviews account opening, due diligence / KYC information, AML risk profile, KYC reviews, call report and account opening data form and highlights exceptions / unusual activities. » Review of client profiles prior to account opening and ensure compliance with MAS. Requirements » Degree holder » practice in Account opening / KYC / On Boarding processing » Preferable from the Corporate and Investment Bank ( Private Bank practice maybe considered) To Apply: Interested candidates may send their CV to Wai Leong at E-Mail: cl@chris-consulting.com ( Reg. no. R1103945) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified. Chris Consulting Pte Ltd 60 Paya LebarRoad#13-34 Paya Lebar Square, Singapore 409051 We regret that only short listed candidates will be notified. Skills:
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