summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0262748_0035354124142478645

job details

about the company
Our Client is a renowned Private Bank with global footprints.

about the job

Manage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accounts
Conduct enhanced due diligence for periodic reviews
Investigate and resolve KYC issues escalated by the first-line function
Perform enhanced due diligence reviews for high risk account opening
Address queries from internal stakeholders and auditors
Handle ad-hoc projects and other duties as required

...

about the company
Our Client is a renowned Private Bank with global footprints.

about the job

Manage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accounts
Conduct enhanced due diligence for periodic reviews
Investigate and resolve KYC issues escalated by the first-line function
Perform enhanced due diligence reviews for high risk account opening
Address queries from internal stakeholders and auditors
Handle ad-hoc projects and other duties as required

skills and experience required

Degree holder
>6 years of relevant compliance experience
Good interpersonal skills
Team player
Proficient in microsoft office applications

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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charlene lin

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compliance due diligence, private bank.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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