Job opening - Periodic Review Officer, Private Bank in Singapore River | Randstad Singapore

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summary

singapore river
randstad pte limited
S$5,000 - S$8,000 per year
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0222906_4808740131037745090

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job details

about the company
Our client is an Established Private Bank. This role will sit with the Bank's Compliance department.
...

about the job

Conduct periodic reviews on the Bank's clients, this includes conducting risk assessments, reviewing Source of Wealth (SOW) corroboration, and reviewing transactions.
Identify red flags and conduct Anti-Money Laundering (AML) investigations
Draft Suspicious Transaction Reports (STRs), when necessary
Support the Front Office by providing advisory pertaining to AML matters
Address queries and respond to requests from internal and external auditors
Prepare reports for internal stakeholders

skills and experience required

Bachelor's Degree
Has minimum 3 years of relevant experience in a Private Banking/ Wealth Management environment
Well-versed with AML/CFT related regulations (e.g. MAS 626)
Able to thrive in a fast-paced environment
A team player, detail-oriented, motivated

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

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about the company
Our client is an Established Private Bank. This role will sit with the Bank's Compliance department.

about the job

Conduct periodic reviews on the Bank's clients, this includes conducting risk assessments, reviewing Source of Wealth (SOW) corroboration, and reviewing transactions.
Identify red flags and conduct Anti-Money Laundering (AML) investigations
Draft Suspicious Transaction Reports (STRs), when necessary
Support the Front Office by providing advisory pertaining to AML matters
Address queries and respond to requests from internal and external auditors
Prepare reports for internal stakeholders

skills and experience required

Bachelor's Degree
Has minimum 3 years of relevant experience in a Private Banking/ Wealth Management environment
Well-versed with AML/CFT related regulations (e.g. MAS 626)
Able to thrive in a fast-paced environment
A team player, detail-oriented, motivated

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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ST

stella tanxq

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