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aml/kyc officer, private banking.

job details

summary

    job details

    about the company

    Our client is a regional Private Bank.

    about the job

    • Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
    • Conduct transaction monitoring review and escalate suspicious transactions, where necessary
    • Liaise with Relationship Managers on AML/KYC matters
    • Assist with monthly/ quarerly compliance reporting to senior management
    • Keep abreast of regulatory developments and assist to update compliance policies
    • Handle ad-hoc projects and other AML related work

    skills and experience required

    • Bachelor's Degree/ University Degree
    • Minimum 2 years of AML experience in a Private Banking environment
    • Detail-oriented individual with good communication skills
    • Good understanding of MAS regulations

    To apply online please use the 'apply' function, alternatively you may contact Stella Tan at 6510 3639.
    (EA: 94C3609/ R22106517)


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    Our client is a regional Private Bank.

    about the job

    • Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
    • Conduct transaction monitoring review and escalate suspicious transactions, where necessary
    • Liaise with Relationship Managers on AML/KYC matters
    • Assist with monthly/ quarerly compliance reporting to senior management
    • Keep abreast of regulatory developments and assist to update compliance policies
    • Handle ad-hoc projects and other AML related work

    skills and experience required

    • Bachelor's Degree/ University Degree
    • Minimum 2 years of AML experience in a Private Banking environment
    • Detail-oriented individual with good communication skills
    • Good understanding of MAS regulations

    To apply online please use the 'apply' function, alternatively you may contact Stella Tan at 6510 3639.
    (EA: 94C3609/ R22106517)


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.