Financial Crime Compliance (4 Months Convertible Contract)

Singapore, Singapore

Job Description


  • 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.

Page Personnel

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1461291
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $96000 - 132000 per year
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned