1 Year - Foreign Bank Compliance Analyst

MORGAN MCKINLEY PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 1 RAFFLES PLACE ONE RAFFLES PLACE 048616
Sgd 4,000 - 6,000 / monthly pm
On-site
Due diligence
Regulatory compliance
Anti money laundering
Morgan McKinley Pte. Ltd. is seeking a Foreign Bank Compliance Analyst for a one-year contract position located in the CBD area. The ideal candidate will have compliance experience in the financial services sector, particularly in client onboarding and anti-money laundering procedures, and must be fluent in English and Chinese

Job Summary

  • Process account change requests and execute rigorous Customer Identification Program (CIP) and Know Your Customer (KYC) protocols to ensure all data is entered with 100% accuracy
  • Perform regular Customer Due Diligence (CDD) and account reviews to verify that all client information remains in strict compliance with internal policies and evolving regulatory procedures
  • Conduct Enhanced Due Diligence (EDD) for high-risk accounts, including the verification of Source of Wealth (SoW), screening for Politically Exposed Persons (PEP), and monitoring for negative news

Matching Summary

Match Score: 85

Morgan McKinley Pte. Ltd. is seeking a Foreign Bank Compliance Analyst for a one-year contract position located in the CBD area. The ideal candidate will have compliance experience in the financial services sector, particularly in client onboarding and anti-money laundering procedures, and must be fluent in English and Chinese.

Salary

SGD 4,000 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Due Diligence
  • Regulatory Compliance
  • Anti Money Laundering
  • Know Your Client - KYC
  • Professional Experience

Nice-to-have

  • Private Banking
  • Regulatory Documentation
  • APAC
  • AML
  • Know Your Customer
  • Financial Services

Key Requirements

  • Minimum 1 years experience

Work Rights

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