Compliance Officer – AML/KYC (6-Month Contract, Private Banking)
Singapore Full-time
StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs). Role and Responsibilities Conduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients, ensuring compliance with MAS regulations (Banking Act, SFA, FAA).
Investigate and resolve KYC escalations from front-line teams, providing expert advisory support. Review high-risk/PEP account openings and unblock transactions pending compliance clearance. Liaise with IT teams to address system issues (e.g., Nepal, Avaloq, Content Manager) and drive enhancements.
Prepare management reports (e.g., Branch Management Committee, Group KRI) and support audits/queries from internal/external stakeholders. Lead ad-hoc projects to improve onboarding processes and compliance frameworks. Key Requirements Bachelor’s degree in Business, Law, Accounting, or related fields.
8+ years of KYC/AML experience in financial institutions, with expertise in Singapore regulations. Private banking experience is a strong plus. Proven track record in PEP/high-risk client reviews and EDD processes. Fluent in English; proficiency in Mandarin is advantageous for reviewing client documents.
Investigate and resolve KYC escalations from front-line teams, providing expert
StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs). Role and Responsibilities Conduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients, ensuring compliance with MAS regulations (Banking Act, SFA, FAA).Investigate and resolve KYC escalations from front-line teams, providing expert advisory support. Review high-risk/PEP account openings and unblock transactions pending compliance clearance. Liaise with IT teams to address system issues (e.g., Nepal, Avaloq, Content Manager) and drive enhancements.
Prepare management reports (e.g., Branch Management Committee, Group KRI) and support audits/queries from internal/external stakeholders. Lead ad-hoc projects to improve onboarding processes and compliance frameworks. Key Requirements Bachelor’s degree in Business, Law, Accounting, or related fields.
8+ years of KYC/AML experience in financial institutions, with expertise in Singapore regulations. Private banking experience is a strong plus. Proven track record in PEP/high-risk client reviews and EDD processes. Fluent in English; proficiency in Mandarin is advantageous for reviewing client documents.
Strong analytical skills, attention to detail, and ability to work independently under tight deadlines. Proficiency in MS Office; familiarity with compliance systems (e.g., Avaloq) is preferred. Interested applicants please apply here with your updated CV StriveX Pte Ltd, EA License No: 23S2077 Lee Boon Hou (Hagen), Registration No: R1870932 hlee@strivex.sg
PERSOLNovena
Salary: Up to $2580
• 6 months contract starting from Sep 2025 to Feb 2026
• Working hours: Mon to Thur
• 8.30am to 6pm, Fri
• 8.30am to 5.30pm
• Location: Novena
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