Compliance Officer (Private Banking) (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
End-to-end kyc and aml workflows
Source of wealth verification
Source of funds verification
RANDSTAD PTE. LIMITED is seeking a Compliance Officer for Private Banking in Singapore to oversee client due diligence and ensure compliance with AML and KYC regulations. The ideal candidate will have proven experience in managing KYC and AML workflows, with a focus on analytical skills in financial investigations

Job Summary

  • The role involves executing comprehensive client due diligence to satisfy AML and KYC regulatory standards for new and existing accounts.
  • Candidates will be responsible for detecting and reporting high-risk profiles, including Politically Exposed Persons and entities with elevated AML risk levels.
  • The position requires evaluating Source of Wealth documentation against industry benchmarks to identify and resolve gaps in financial corroboration.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Compliance Officer for Private Banking in Singapore to oversee client due diligence and ensure compliance with AML and KYC regulations. The ideal candidate will have proven experience in managing KYC and AML workflows, with a focus on analytical skills in financial investigations.

Skills & Requirements

Must-have

  • End-to-end KYC and AML workflows
  • Source of Wealth verification
  • Source of Funds verification
  • Politically Exposed Persons detection
  • Enhanced Due Diligence management

Nice-to-have

  • Leadership to project teams
  • Ad hoc inquiry assessment
  • Evolving financial crime regulations knowledge

Key Requirements

  • Proven expertise in managing end-to-end KYC and AML workflows
  • Analytical proficiency in conducting Source of Wealth verifications
  • Experience within a professional or financial services environment

Work Rights

Not specified

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