Banner Default Image

Senior Compliance Officer - Client Onboarding

Senior Compliance Officer - Client Onboarding

This is a 6 months’ contract with an established brand within the banking industry. 

You will have responsibility for new client onboarding process, review new clients, due diligence / KYC information, AML risk profile and name hits.  You would identify KYC and other compliance issues before account opening, ensure adhere to regulations and internal requirements. 

To qualify for this role, you should have at least 5 to 8 years’ relevant account opening experience in a financial institution with knowledge of Singapore regulations i.e. Banking Act, SFA and FAA. Strong analytical skills, a team player and with the ability to work independently.

Interested applicants, please reach out to helen@ansasearch.com . Your application will be treated with the strictest confidentiality.

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