Compliance Analyst
In this role, you will provide essential support for client account management. You will be responsible for ensuring all client data is accurate, up to date, and meets all necessary regulatory standards throughout the lifecycle of the account.
Position: Compliance AnalystLocation: CBD Area
Work Arrangement: Onsite
Working hours: 9 AM to 6 PM
Contract Duration: 1 year
Salary: 6,000 a month
Responsibilities:
- Onboard new clients by preparing welcome packs and managing the high-volume scanning and archiving of legal documents to maintain a ready-for-audit digital trail.
- Process account change requests and execute rigorous Customer Identification Program (CIP) and Know Your Customer (KYC) protocols to ensure all data is entered with 100% accuracy.
- Perform regular Customer Due Diligence (CDD) and account reviews to verify that all client information remains in strict compliance with internal policies and evolving regulatory procedures.
- Conduct Enhanced Due Diligence (EDD) for high-risk accounts, including the verification of Source of Wealth (SoW), screening for Politically Exposed Persons (PEP), and monitoring for negative news.
- Manage the Client Onboarding and Periodic Review cycles for specific high-priority groups, including Accredited Investors and Vulnerable Clients, to ensure ongoing suitability.
- Coordinate with Sales teams to gather missing KYC/CDD documentation and resolve daily inquiries regarding account status and regulatory bottlenecks.
Skills and requirements:
- Fluency in spoken and written English and Chinese, as this role requires to deal with the APAC region.
- Bachelor’s degree or equivalent professional experience.
- 1–3 years of relevant experience within the financial services industry.
- Experience in client onboarding, AML (Anti-Money Laundering), or compliance within a bank is highly preferred.
- Previous experience conducting "Source of Wealth" (SOW) reviews is a plus.
How to Apply:
Should you be keen, please send your cv to kay••••••••••••••@morganmckinely.com or reach out to me at
+63• ••• ••• 663. I regret to inform you that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502