Compliance Officer (kyc) – Private Banking – Contract Until 31 March 2025
Singapore, Singapore
Job Description
Responsibilities:
- Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- As and when required to perform name screening.
- Ensure SOW/corroboration is uplifted to the latest bank standards.
- Ensure KYC information and documentation is refreshed and up to date.
- Ensure KYC parties are correctly identified and screened.
- Ensure proper and timely escalation to AML team and highlight concerns with proposed rectification action required.
- Degree with 1 to 2 years of KYC Periodic Review or Name screening experience in a banking environment
- Prior experience working in a private bank setting would be an advantage.
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Job Detail
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Job IdJD1474613
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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