Compliance Officer (Wealth Management) - 1 Year Contract
RECRUIT EXPRESS PTE LTD
Singapore
Kyc account opening reviews
Aml/cft/cdd standards compliance
Client risk assessment and rating
The role involves reviewing client profiles during account opening and recertification to ensure conformity with AML/CFT/CDD standards
Job Summary
The role involves reviewing client profiles during account opening and recertification to ensure conformity with AML/CFT/CDD standards.
Candidates will be responsible for conducting investigations, filing suspicious transaction reports, and performing risk assessments for unblocking accounts.
The position requires providing advisory support on PEP identification, sanction country issues, and presenting client relationships to a local risk committee.
Matching Summary
Match Score: 85
The role involves reviewing client profiles during account opening and recertification to ensure conformity with AML/CFT/CDD standards.
Skills & Requirements
Must-have
KYC account opening reviews
AML/CFT/CDD standards compliance
Client risk assessment and rating
Suspicious transaction reporting (STRs)
PEP identification and adverse media checks
Nice-to-have
Wealth management or private banking experience
Transaction monitoring expertise
Risk committee presentation skills
Internal policy training delivery
Key Requirements
Minimum degree qualification
More than 3 years of relevant working experience
Experience in KYC/AML reviews within Wealth Management