Periodic review Compliance Officer (12 mths contract, renewable base on BAU)
TANGSPAC CONSULTING PTE LTD
Singapore, Singapore
Not specified (assumed to be on-site in cbd)
3-5 years experience in kyc or aml
Strong knowledge of mas 626 notice
Experience with private banking operations
TANGSPAC CONSULTING PTE LTD is seeking a Periodic Review Compliance Officer for a 12-month renewable contract in Singapore. The role requires ensuring compliance with regulatory standards and managing risks associated with client relationships in a private banking environment
Job Summary
The incumbent will support the CRO division in ensuring compliance with external and internal regulations while actively managing operational and reputational risks.
Responsibilities include reviewing client profiles for High and Highest risk categories to ensure conformity with AML/CFT/CDD standards and assessing transactional activities.
The role requires collaborating with Relationship Managers across Hong Kong, Thailand, and Dubai to guide periodic review submissions and address incremental risks.
Matching Summary
Match Score: 85
TANGSPAC CONSULTING PTE LTD is seeking a Periodic Review Compliance Officer for a 12-month renewable contract in Singapore. The role requires ensuring compliance with regulatory standards and managing risks associated with client relationships in a private banking environment.