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Job Description
Define your future at HL Bank Singapore
Functional (job responsibilities)
1) Customer Due Diligence/AML/KYC
Review Account opening, Periodic review and triggering event submissions to ensure compliance to MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Source of Wealth (SoW) Corroboration:
Analyse and request for relevant corroborative evidence to validate the legitimacy and path of a client's entire accumulated wealth (e.g., from business sale, inheritance, successful career).
Review documents submitted to identify and verify Private Banking (PB) clients including identify complex ownership structures and understand legal arrangement of corporate entities
Provide guidance Relationship Managers (RM) with SOW journey write-up as required
Liaise with Compliance Team as 1.5 to en...