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Private Banking Compliance Officer

Private Banking Compliance Officer

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Contract

  • Contact:

    Helen Ng

  • Contact email:

    helen@ansasearch.com

  • Job ref:

    326199

  • Published:

    about 1 month ago

  • Expiry date:

    2020-03-22

  • Consultant:

    #

This is a 1-Year contract position sitting with the compliance team.  Reporting to the Head of AML / KYC, you will perform AML/CFT review and risk monitoring on client account and transaction flows. In addition, you will perform the following duties:
  • Follow-up with account and transaction analysis;
  • Ensure timely review and analysis of transaction alerts;
  • Manage all alerts within the timelines;
  • Obtain and upload results of the transaction alert analysis and support documentation for record keeping.
  • Provide supporting documentation for analysis and follow-up actions;
  • Escalation to Manager and highlight concerns with rectification action;
  
To qualify for the role, you should have min 3 – 5  years of  KYC Review/AML Transaction Monitoring experience gained within the private banking arena. Familiar with banking regulations and with a degree, preferably in business, banking or law. 

EA Reg. No. R1105493
EA Licence No. 16S7973