Compliance officer, private bank - Singapore River
Singapore River
about the company
Our Client is a renowned Private Bank with global footprints.
about the job- Perform due diligence reviews, focusing on high risk accounts
- Assess clients' source of wealth (SOW) and work with front office on corroboration
- Act as the second line of defense in AML and KYC reviews
- Perform change in circumstance (CIC) and credit reviews
- Provide compliance advices to stakeholders
- Support the team in audit, inspections and reporting
- >5 years of experience in Private Banking compliance/due diligence
- Knowledge of banking regulatory requirements
- Team player
- Good interpersonal skills
- Ability to work in a fast paced environment
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)- skills
- qualifications
- education
Bachelor Degree
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