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  • 10 Oct 2018

    Private Banking Business Compliance Manager


    Permanent Position
    An established foreign bank expanding its operations in Singapore is looking for experienced Private Banking Business Compliance professionals. In this role, you will be responsible for KYC onboarding and periodic reviews for the bank, ensuring its adherence to local and other relevant regulatory guidelines. With the expansion of the bank, you will be provided with ample opportunities to grow your career with the Business Compliance Team. In turn, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • Provide support to Front Office for Anti- Money Laundering and Countering the Financing of Terrorism (AML/CFT) matters
    • Review due diligence checks, risk assessments and documentation
    • Work with Compliance Department to assist in Suspicious Transaction Reporting investigations
    • Keep policies updated for the Private Banking Business Compliance function
    • Conduct training to ensure that staff are aware of updates to regulatory requirements
    Expires on 09 Nov 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 6738 6228


    • At least 6-8 years of experience in a similar function
    • Robust understanding of wealth management products, KYC processes and review of Private Banking Accounts
    • Familiarity with local regulations such as MAS Notice 626 on AML/CFT for Banks, PDPA, FATCA
    • Analytical and efficient problem solver
    • Good interpersonal skills to deal with stakeholders at all levels

    If you are interested, apply today.

    Kindly indicate your current/last salary details and also your notice period.

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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