Contract 1 Year Contract Banking Officer

2 weeks ago


Singapore RECRUIT EXPRESS PTE LTD Full time

Wealth Management Compliance Analyst

We are looking for a detail-oriented and proactive individual to join our team as a Wealth Management Compliance Analyst. As a part of our Front Office, you will play a crucial role in ensuring compliance with internal and regulatory requirements. Here's what you'll be doing:

  • Supporting the Front Office in conducting periodic reviews for existing clients.
  • Reviewing client profiles to ensure adherence to AML/CFT/CDD standards.
  • Identifying and assessing gaps in client's source of wealth.
  • Liaising with relationship managers to obtain necessary KYC information.
  • Handling name screening alerts as per Bank guidelines.

If you have experience in Wealth Management, Due Diligence, and Financial Planning, along with a strong understanding of regulatory requirements and compliance, we would love to hear from you


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