Compliance Specialist (6 Months Contract)
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Contract
- BBBH826452
- Aug 26, 2022
- Competitive
My client, a well reputed international bank is looking for a Compliance Officer for its private banking team to support on all KYC related matters.
Compliance Specialist (6 Months contract - extendable/convertible)
Morgan Mckinley is working in partnership with a leading international private bank on a contract (highly extendable/ convertible) to support their Compliance team.
- Perform enhanced due diligence reviews of High Risk and PEP clients for account opening and periodic reviews
- Perform due diligence review for trust (new and periodic review)
- Advise business on compliance and regulatory issues relating to KYC
- Handles queries from internal clients, external auditors
- 2-5 years of relevant KYC experience in private banking
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.
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Job Detail
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Job IdJD1193722
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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