6 Months Periodic Reviewer (Private Bank KYC) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Onsite
Periodic ongoing reviews ogrs
Independent assessment of closed conditions
Mas126 aml/cft standards familiarity
This job posting is for a 6-month contract position as a Periodic Reviewer in the Private Banking sector, focusing on AML compliance. The role requires substantial experience in client onboarding and ongoing reviews, along with a solid understanding of AML policies

Job Summary

  • The role involves providing quality reviews for periodic ongoing reviews in accordance with established AML policies.
  • Candidates must perform independent assessments of previously closed conditions to decide on unwinding or escalating action plans.
  • The position requires ensuring no repeat review findings by internal or external auditors while participating in AML projects.

Matching Summary

Match Score: 85

This job posting is for a 6-month contract position as a Periodic Reviewer in the Private Banking sector, focusing on AML compliance. The role requires substantial experience in client onboarding and ongoing reviews, along with a solid understanding of AML policies.

Skills & Requirements

Must-have

  • Periodic ongoing reviews OGRs
  • Independent assessment of closed conditions
  • MAS126 AML/CFT standards familiarity
  • Private Bank compliance procedures

Nice-to-have

  • Proactive identification of improvement areas
  • Strong stakeholder escalation handling
  • Experience with management reporting

Key Requirements

  • Bachelor's degree in Finance & Banking
  • 3 years hands-on experience in AML field
  • Familiarity with MAS626 requirements
  • Private Bank client review experience

Work Rights

Not specified

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