compliance officer - foreign bank (contract) in Singapore

lynda tan, randstad
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job details

banking & financial services
job type
working hours
reference number
lynda tan, randstad
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job description

Perform KYC periodic reviews for wholesale and private banking customers

about the company
Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

You will be part of the Compliance team, supporting them primarily with Client Due Diligence (CDD) & Transaction Due Diligence (TDD) for their wholesale and private banking business. Secondary responsibilities will include supporting the Head of Compliance in other Compliance duties.

  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Process KYC by enriching KYC requests in the system and input data onto Excel spread sheets
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems

skills and experience required

  • Minimum Degree
  • At least 1 year of KYC experience within Corporate and/or Private Banking
  • Strong knowledge of AML laws and regulations
  • Possess 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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree