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Senior Business Compliance Specialist
2 weeks ago
Job Title:
">Senior Business Compliance Specialist
">Description:
">- ">
- Conduct periodic reviews of existing clients to ensure adherence to internal and regulatory requirements on AML/CFT/CDD standards.">
- Produce client risk assessments, due diligence analysis, and assign appropriate risk ratings.">
- Identify gaps in client's source of wealth and assess plausibility in line with MAS and bank expectations.">
- Liaise with relationship managers for deficiencies in KYC information and obtain corroboration documentation.">
- Ensure name screening alerts are handled according to bank guidelines and procedures.">
- Collaborate with cross-region teams with minimal supervision and oversight.">
Requirements:
">- ">
- Min. 4-5 years of experience in periodic review in Private Banking">
Benefits:
">- ">
- A challenging role in a dynamic environment">
- Ongoing training and development opportunities">
- Collaborative team environment">
About the Role:
">This is a unique opportunity to join our team as a Senior Business Compliance Specialist. As a key member of our team, you will be responsible for conducting periodic reviews of existing clients to ensure adherence to internal and regulatory requirements.
">You will produce client risk assessments, due diligence analysis, and assign appropriate risk ratings. You will also identify gaps in client's source of wealth and assess plausibility in line with MAS and bank expectations.
">The ideal candidate will have min. 4-5 years of experience in periodic review in Private Banking. If you are a motivated individual who is passionate about compliance, please apply today
"],