compliance officer - kyc (contract) in Singapore

lynda tan, randstad
job type

job details

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

job description

about the company

Established for over 90 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Perform end-to-end periodic review process of all clients
  • Based on the documentation and information provided, ascertain whether periodic review of the client will post additional AML and reputation risks
  • Responsible for reviewing high risk clients
  • Analyse challenging accounts and highlight potential issues or AML risks
  • Validate Source of Wealth (SoW) corroboration
  • Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
  • Participate in projects and audit

skills and experience required

  • Minimum Degree in a relevant discipline
  • At least 2 years of KYC experience within Private Banking
  • Strong understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS)
  • Working knowledge in SoW corroboration
  • Excellent interpersonal and communications skills
  • Possess analytical and problem-solving 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