Kyc/compliance associate, private bank
Singapore River
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
- >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)- skills
- qualifications
- education
Bachelor Degree
share this job.
PERSOLBukit Merah, 2 km from Singapore River
Compliance.
Requirements:
• Degree holder with at least 3–5 years of AML/KYC compliance experience in banks and/or Big 4/CPA firms, preferably covering both Corporate and Private Banking.
• Strong understanding of AML/CFT regulations, including sanctions...
Singapore River
for completeness and compliance with policies and procedures.
• Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
• Verify and maintain proper records of customer identification and supporting documents before account...
PERSOLToa Payoh, 5 km from Singapore River
Compliance.
Requirements:
• Degree holder with at least 3–5 years of AML/KYC compliance experience in banks and/or Big 4/CPA firms, preferably covering both Corporate and Private Banking.
• Strong understanding of AML/CFT regulations, including sanctions...