Compliance Officer, Private Bank

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)