compliance officer, name screening projects - private bank in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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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 team

You will be part of the Client Monitoring team and will be assisting the Team Head in ensuring smooth operations of AML Monitoring functions. You will also get the opportunity to participate in Compliance projects.

about the job

This will be a 1 year contract role.

  • Involved in day-to-day operations of AML Monitoring
  • Perform name screening including investigations into suspicious transactions arising from name screening hits
  • Work closely with key stakeholders to deliver Compliance projects
  • Perform data extraction and report generation timely and regularly
  • Assist in data profiling of key data attributes identified
  • Provide support for MAS/regulatory related queries
  • Provide inputs for AML system, Data Model, Netreveal system
  • Participate in User Acceptance Testing (UAT)
  • Assist in automation of AML Monitoring reports for Head Office and Senior Management
  • Maintenance of parameters and thresholds within AML Transaction Surveillance system

skills and experience required

  • Minimum Degree
  • At least 2 years of relevant experience
  • Prior experience in working with large sets of data, data extraction and analysis
  • Familiarity with AML systems
  • Experience in AML and/or handling AML projects is an added advantage
  • Advanced proficiency in Microsoft Excel i.e. VBA
  • 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

Associate Degree/Diploma