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compliance officer, private banking.

job details

summary

    job details

    about the company
    Our client is an established Private Bank with global footprints.

    about the job

    • Working in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)
    • Perform annual review for PEP/High risk clients
    • Provide advice and training to stakeholders on internal polices and regulation
    • Provide periofic management reports to management
    • Provide support on compliance inputs


    skills and experience required

    • >3 years of experience with compliance or wealth management audit
    • Knowledge of AML regulatory requirements
    • Good communication and interpersonal skills
    • Attention to details

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our client is an established Private Bank with global footprints.

    about the job

    • Working in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)
    • Perform annual review for PEP/High risk clients
    • Provide advice and training to stakeholders on internal polices and regulation
    • Provide periofic management reports to management
    • Provide support on compliance inputs


    skills and experience required

    • >3 years of experience with compliance or wealth management audit
    • Knowledge of AML regulatory requirements
    • Good communication and interpersonal skills
    • Attention to details

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.