Private Banking Operations Specialist
3 hours ago
We are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations.
Key Responsibilities:
- Provide client servicing support to front office, including new account opening, account review, and transaction documentation.
- Develop and implement AML control strategies to optimize account opening and underwriting opportunities.
- Implement operational management and internal control in business unit.
- Support management in formulating business plans and developing sales management reports.
- Provide backup support to other team members.
- Implement AML policy and procedures.
- Perform client due diligence and on-boarding checks.
- Collaborate with front office and other stakeholders to ensure compliance with policies and regulatory requirements.
- Implement risk management control policies and procedures.
Requirements
- Degree in Finance, Banking, or a related field.
- At least 5 years of banking experience in compliance, risk management, and operations.
- A minimum of 3 years of hands-on experience in Anti-Money Laundering (AML), specifically in client onboarding, ongoing reviews, and transactions monitoring within a Private Banking setting.
- Familiarity with MAS 626 requirements or international AML/CFT standards is essential.
- Strong understanding of risk management principles for private banking, investment, and credit products, as well as delivery channels.
- Knowledge of relevant regulatory and statutory requirements.
What We Offer
- An estimated salary range of SGD $80,000 - SGD $120,000 per annum, depending on qualifications and experience.
- The opportunity to work with a leading recruitment agency in Singapore.
How to Apply
If you're interested in this role, please click 'apply now' to forward an up-to-date copy of your CV to Lionel Lee.
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