compliance officer -aml/kyc (contract) in Singapore

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job details

posted
location
singapore
job category
Financial Services
job type
contract
reference number
90M0333128_1516619503
contact
chanel wee, randstad
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job description

job description


about the company
Our Client is an established international bank offering a comprehensive set of corporate banking 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
As part of the AML/KYC team, your focus will be to perform an end-to-end role in accordance to regulatory frameworks. A brief snapshot of your role will include sanctions clearing, transactions monitoring, client onboarding and KYC. Other key responsibilities include:

  • Investigation of suspicious AML alerts generated - transactions monitoring
  • Perform onboarding and reviews on new / existing clients
  • Handling client documentations e.g FATCA

skills and experience required

  • Bachelor's degree in accountancy or relevant certification
  • At least 2 year of experience in similar function - AML / KYC / compliance
  • Strong communications skills, team player

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.
EA: 94C3609/ R1223887