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job details

summary

    job details

    about the company
    Our Client is a renowned Swiss Private Bank specialising in wealth and asset management.

    about the job

    • Conduct KYC/CDD onboarding and periodic reviews
    • Ensure that regulatory and internal policy requirements are met
    • Review of SOW corroboration
    • Assist in names screening
    • Escalate irregular activities and highlight sanctions risk
    • Analyse the impact of emerging financial crime trends and practices
    • Review the accuracy and completeness of compliance-related reports to local compliance team


    skills and experience required

    • >3 years of experience in private banking kyc/aml function
    • Prior experience in audit firms, banking control functions
    • Meticulous
    • Independent worker
    • Good communications skills
    • Ability to work under pressure

    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 a renowned Swiss Private Bank specialising in wealth and asset management.

    about the job

    • Conduct KYC/CDD onboarding and periodic reviews
    • Ensure that regulatory and internal policy requirements are met
    • Review of SOW corroboration
    • Assist in names screening
    • Escalate irregular activities and highlight sanctions risk
    • Analyse the impact of emerging financial crime trends and practices
    • Review the accuracy and completeness of compliance-related reports to local compliance team


    skills and experience required

    • >3 years of experience in private banking kyc/aml function
    • Prior experience in audit firms, banking control functions
    • Meticulous
    • Independent worker
    • Good communications skills
    • Ability to work under pressure

    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.