Job opening - Junior Compliance Officer (5-months) (Private Banking) in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0271328_8562804152549785876

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job details

About the Company

A global financial institution providing premium banking services.

About the Job

Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.
Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.
Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted.
Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis.

Skills and Requirements

Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations within the banking sector.
Previous background operating within a private banking environment is highly preferred.
Demonstrated capability to manage tasks autonomously with little to no direct supervision.
Available for a fixed-term contract lasting 5 months.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

...

About the Company

A global financial institution providing premium banking services.

About the Job

Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.
Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.
Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted.
Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis.

Skills and Requirements

Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations within the banking sector.
Previous background operating within a private banking environment is highly preferred.
Demonstrated capability to manage tasks autonomously with little to no direct supervision.
Available for a fixed-term contract lasting 5 months.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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elsa fontanne

+65 8265 3532

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