• Niveau d'étude minimum
• Bac + 3 / L3

• Formation / Spécialisation
• Degree in appropriate relevant field of study or equivalent work experience;
  Minimum 8-10 years of relevant banking and Compliance (KYC) experience in Private Banking/Wealth Management (PB KYC experience preferred);

• Niveau d'expérience minimum
• 6 - 10 ans

• Compétences recherchées
• • Good understanding of the local regulatory framework and practices, particularly in relation to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Private Banking Code of Conduct, and MAS Guidelines on Private Banking Controls, is crucial;
  • Intermediate proficiency in Microsoft Excel, Word, PowerPoint and other PC applications
  • Be a strong team player who is strategic and yet practical, able to navigate through diverse cultures, develop and lead strategies in the face of an increasingly-regulated landscape;
  • Adaptable and Independent with strong analytical and decision-making ability.
  • be able to trust and promote trust in team members;
  • be able to advise, assist and collaborate with stakeholders from the business units to mitigate KYC/AML and sanctions risks in a practical, constructive and effective manner, within the ambit of the relevant regulations;
  • have strong research, investigative and analytical skills, and attention to details so as to enable him/ her to make sound judgments and recommendations to relevant stakeholders;
  • possess mental toughness and be committed to quality work;
  • have good verbal/written and interpersonal communication skills;
  • have good organizational, multi-tasking and prioritization skills;
  • be a self-motivated, self-initiated creative problem-solver who enjoys working in a bank environment;
  • Have attention to detail.

Indosuez Wealth Management dispose d'un ancrage solide sur le continent asiatique. Ses racines remontent à plus d'un siècle à Singapour et à Hong Kong, alors que se créaient les implantations historiques de la Banque de l'Indochine. A partir de ces deux implantations, filiales de CA Indosuez (Switzerland) SA, près de 220 experts conjuguent leur connaissance de l'environnement régional avec les vastes expertises et possibilités d'action du réseau mondial Indosuez Wealth Management et du groupe Crédit Agricole. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.