compliance officer, name screening - private bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0129457_1547539949
contact
lynda tan, randstad
apply now

job description

about the company

Our Client is a key player in the private banking industry, who offers a comprehensive set of 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

  • Perform name screening of Clients with tools such as World Check and Factiva
  • Perform validation activities assessing the quality of client files that have been remediated
  • Perform quality review of KYCs completed by Front Office, leading into the relevant sign offs
  • Perform screening and searches for existing high risk client accounts
  • Other duties as assigned by Supervisor


skills and experience required

  • Minimum Degree
  • At least 3 months of relevant experience
  • Experience in Private Banking is a plus
  • Good communications and interpersonal skills
  • Meticulous and analytical



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



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree