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Randstad Singapore

KYC/Compliance Associate, Private Bank

Randstad Singapore
Singapore
2-4 Years
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Job Description

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)

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking
Employment Type:
Full time

About Company

Randstad Singapore

Job ID: 148964773

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Last Updated: 10-06-2026 06:18:38 AM
Homejobs in SingaporeKYC/Compliance Associate, Private Bank

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