KYC Compliance officer, Private Bank (Contract)

about the company

Our Client is a renowned Private Bank with global presence.

about the job

• Conduct comprehensive due diligence and periodic reviews for high-risk client profiles to ensure alignment with global risk appetite and internal standards.

• Perform detailed corroboration of source of wealth and conduct reputational risk assessments for complex ownership structures.

• Analyse client transaction patterns, name screening results, and adverse media to identify potential regulatory or financial crime concerns.

• Collaborate with internal stakeholders to manage remediation actions and ensure all documentation meets local and international AML/CFT requirements.

• Support senior management in identifying and mitigating operational and regulatory risks within the client lifecycle.

skills and experience required

• At least 5 to 6 years of experience in KYC onboarding, periodic reviews, or AML roles specifically within Private Banking or Wealth Management.

• Strong technical knowledge of Singapore regulatory frameworks, including MAS 626 and related AML/CFT guidelines.

• Proven expertise in handling high-risk client categories such as PEPs, trusts, and intricate offshore arrangements.

• Excellent analytical abilities with a focus on detail and the capacity to exercise sound independent judgment.

• Effective communication skills in English, with the ability to manage diverse internal and external stakeholder relationships.

Please click on the apply button to apply online.
Krystal Kwah (EA: 94C3609/ R22104933)