aml officer - private banking (contract) in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
reference number
91M0123680_1532185274
contact
lynda tan, randstad
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job description

Assist in providing AML and regulatory advice to the management, the business and support units

about the company

Our Client is a key player in the private banking industry, who offers a comprehensive set of products to their clients worldwide. They believe in attracting, recruiting and retaining the best talent in the market to join them, in the pursuit of personal growth as well as organizational success.


about the job

  • Assist in providing AML and regulatory advice to the management, the business and support units
  • Assist in advising and providing updates to Group Compliance as well as the Business and Management on any new or updated AML laws, regulations and practices
  • Assist in drafting new AML policies and procedures, and updating existing policies and policies.
  • Conduct monitoring, review and investigation of transactions
  • Coordinate and work closely with MAS, CAD and other local regulators and authorities on all AML and regulatory issues, where necessary.
  • Assist in periodic review of clients’ accounts



skills and experience required

  • Minimum Degree
  • At least 6 months of KYC/AML experience
  • Private Banking experience an added advantage
  • Understanding of AML regulations
  • Proficient in Microsoft Office applications
  • Good communications and interpersonal skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

KYC, CDD, client due diligence, customer due diligence, know your customer, periodic review, aml, name screening, transaction monitoring

qualification

Minimum Degree

educational requirements

Bachelor Degree