Job opening - Compliance Officer, Bank in Singapore River | Randstad Singapore

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summary

singapore river
randstad pte limited
S$7,200 per year
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0221985_5763028131037724320

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job details

about the company

Our Client is a regional Bank that has a strong presence in Asia.

about the job ...

Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
Conduct AML investigations on escalated AML alerts, file STRs, if necessary
Liaise with Relationship Managers on AML/KYC matters
Assist with monthly/ quarterly compliance reporting to senior management
Keep abreast of regulatory developments and assist to update compliance policies
Conduct periodic compliance testing on current AML/ compliance controls
Handle ad-hoc projects and other AML related work

skills and experience required

Bachelor's Degree/ University Degree
3 - 7 years of relevant compliance experience in a Corporate or Private Banking environment
Good understanding of anti-money laundering regulations or other MAS regulations
Strong team player
Possesses strong communication and stakeholder management skills

To apply online please use the 'apply' function or email Stella at stella.tanxq'@'randstad.com.sg
(EA: 94C3609/ R22106517)

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about the company

Our Client is a regional Bank that has a strong presence in Asia.

about the job

Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
Conduct AML investigations on escalated AML alerts, file STRs, if necessary
Liaise with Relationship Managers on AML/KYC matters
Assist with monthly/ quarterly compliance reporting to senior management
Keep abreast of regulatory developments and assist to update compliance policies
Conduct periodic compliance testing on current AML/ compliance controls
Handle ad-hoc projects and other AML related work

skills and experience required

Bachelor's Degree/ University Degree
3 - 7 years of relevant compliance experience in a Corporate or Private Banking environment
Good understanding of anti-money laundering regulations or other MAS regulations
Strong team player
Possesses strong communication and stakeholder management skills

To apply online please use the 'apply' function or email Stella at stella.tanxq'@'randstad.com.sg ...

show more

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

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ST

stella tanxq

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