Singapore - Compliance Monitoring Officer – Private Bank 2-4 PQE

Compliance Monitoring Officer – Private Bank 2-4 PQE Expanding private bank seeks junior Private Banking Compliance Monitoring Officer 2-4 PQE. You will be experienced in AML, KYC and transaction monitoring in relation to the Private Banking business. Excellent exposure for candidates looking to step up to new responsibilities!

The Role:

-- Perform regular due diligence and transaction reviews on existing client relationships to ensure continued adherence to directives, guidelines, in particular, from an Anti- Money Laundering perspective.

-- Review of “Know-Your-Client” (“KYC”) documentation for Private Banking division

-- Development and execution of compliance monitoring programs

-- Conduct training on AML matters when necessary

Requirements:

-- Degree in Accountancy, Business, Banking or Law

-- 2-4 years of experience in Private Banking Compliance

-- Ability to work well individually and in a team

Interested parties, please forward detailed CV (MS Word Format) to Anna at annang@law-alliance.com indicating position applied for with Emp ref no.

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