A rare opportunity to be part of long heritage Swiss Private Bank
Convertible, extendable contract
About Our ClientA Swiss private bank with regional offices all around the globe, hiring for its Singapore office- Our client offers services in investment banking, securities, and investment management. The firm operates globally, serving a diverse client base, and is known for its historical significance in major world financial events.Notable alumni often hold influential positions in the world of finance and beyond.Part of the wealth management compliance team, based in the Singapore office.
Monitoring Financial Crime Compliance
KYC
Execute Financial Crime Compliance testing
Account opening and periodic review
The Successful Applicant
Solid grasp of Financial Crime Compliance regulations in Singapore
Audit/testing experience
At least 8 years of Compliance Monitoring/Testing experience
What\'s on OfferWhat you will get in return
A career opportunity with a world renowned leading Swiss private bank.
Attractive salary package of $8,000-$11,000 per month.
Be based in the group\'s Singapore office.
Career development opportunities with renowned industry leaders.