Private Banking Operations Specialist

3 hours ago


Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time
About the Role

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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