Associate Compliance Private Banking
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -062023-1940671
- Aug 01, 2023
- Competitive
We are working with a growing bank, is looking to hire an Associate with at least 3 years of experience in Compliance in Private Banking. This person will be reporting directly to the Head of Compl
Key responsibilities:
- Assist the Head of Compliance in managing the Branch\'s PB/Wealth Management compliance program and ensuring compliance with relevant laws and regulations.
- Provide AML compliance advisory support, including handling suspicious transactions investigation and conducting AML training for business partners.
- Review and monitor KYC/CDD documents for customer onboarding and transaction monitoring.
- Participate in Group AML monitoring enhancement projects and implement regulatory requirements.
- Update policies and procedures, track audit findings, and handle ad-hoc compliance matters as assigned.
- Degree holder in Banking and Finance, Accounting, or a related discipline.
- 3 to 5 years of general auditing or compliance experience in banks in Singapore and/or regulatory bodies, preferably with knowledge in PB/Wealth Management.
- Preferred professional compliance qualifications like ICA, ACAMS, etc.
- Strong knowledge of Singapore AML/CFT regulations, sanction laws, and banking regulations (Banking Act, SFA, FAA) along with FATCA/CRS compliance monitoring. Additionally, possess strong analytical skills and the ability to work in a fast-paced environment.
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva
eFinancialCareers
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Job Detail
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Job IdJD1374138
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned