About this role
about the company Our Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and flag suspicious activities Address true matches for sanctions and other AML/CFT risks from screening Ensure timely and high-quality completion of your assigned caseload Offer valuable guidance to front-line employees on KYC/CDD-related inquiries skills and experience required >2 years of prior experience in Wealth/Private banking KYC reviews Experience in reading and interpretation of financial documents Knowledge of MAS regulatory requirements Strong analytical skills Team player To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)
What they're looking for
Asset ManagementMicrosoft ExcelRegulatory ComplianceAnalytical Skills
About Randstad Pte. Limited
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a Compliance Officer, Private Bank at Randstad Pte. Limited do?
about the company Our Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for a…
What skills does this Compliance Officer, Private Bank role need?
Key skills for this role include Asset Management, Microsoft Excel, Regulatory Compliance, Analytical Skills.
How much does a Compliance Officer, Private Bank at Randstad Pte. Limited pay?
This role lists a salary of S$5,500 – S$8,000 per month.
Is this Compliance Officer, Private Bank role remote, hybrid, or on-site?
The listing is based in D01 Marina, Raffles Place, People's Park, Cecil. Check the posting for remote or hybrid options.
How do I apply for this Compliance Officer, Private Bank role?
You can apply directly on Randstad Pte. Limited's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.