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1 Year Contract Private Wealth Compliance Executive_BJJ

1 month ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Roles & Responsibilities

1 Year Contract Private Wealth Compliance Executive


Our client is a bank.


Job Description:

•Support Front Office to complete the periodic reviews for Private Wealth clients

•Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards

•Conduct periodic reviews, due diligence and transaction monitoring processes to ensure compliance with rules, regulations, and KYC requirements

•Produce client risk assessments, due diligence analysis and assign an appropriate risk rating

•Accurately identify gaps (if any) in client's source of wealth

•Liaise with relationship managers for deficiencies of KYC information and obtain relevant documentation

•Ensure name screening alerts are handled according to guidelines and procedures


Job Requirements:

•Diploma or Degree in any relevant discipline

•4 to 8 years of relevant Compliance/KYC/CDD experience

•Salary ranges between S$5,000 to S$7,000 per month


Please send your application directly via janntan@recruitexpress.com.sg for a faster response.


Only shortlisted candidates will be notified.


(Jann) Tan Wei Ying (R1103708)

Email Address: janntan@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ




Tell employers what skills you have

Front Office
Due Diligence
Private Wealth Management
Know Your Client - KYC
Wealth
Compliance
compliance issues
Front Office Operations
Regulatory Requirements
KYC
Screening