You are successfully logged out of your my randstad account

You have successfully deleted your account

Thank you for subscribing to your personalised job alerts.

1 job found for Compliance Officer

filter3
clear all
    • contract
    • full-time
    about the company. Our Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-related reports to local compliance teamskills and experience required>3 years of experience in private banking kyc/aml functionPrior experience in audit firms, banking control functionsMeticulous Independent workerGood communications skillsAbility to work under pressureTo 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 jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-related reports to local compliance teamskills and experience required>3 years of experience in private banking kyc/aml functionPrior experience in audit firms, banking control functionsMeticulous Independent workerGood communications skillsAbility to work under pressureTo 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.

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.