Compliance Officer, Private Banking

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the job AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews. Transaction Monitoring: Review and investigate alerts escalated by the...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Private Banking team at Randstad PTE. LIMITED. As a key member of the team, you will be responsible for ensuring that our clients comply with Anti-Money Laundering (AML) regulations and best practices.ResponsibilitiesConduct thorough AML reviews for high-risk clients during...

Job Title: Senior Compliance Officer, VP, Private BankingWe are seeking a highly skilled Senior Compliance Officer to join our Private Banking team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Perform enhanced due diligence...

Roles & ResponsibilitiesResponsibilities: Responsible monitoring & managing bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations Review compliance procedural manuals and guidelines Provide advice on AML & Compliance related issues to different business units Perform annual AML/CFT...

Our client, a well-established private bank with an international presence is looking to expand their business within the Asia Pacific region. The company is looking for a (VP) Compliance – Business Oversight in Singapore to join them. You will be an important member of the Compliance Team and will be supporting the front office team. To succeed in this...

About CitiCiti is a global bank that provides a wide range of financial services and products to individuals, corporations, governments, and institutions. We have been serving our clients for over 200 years, connecting millions of people across hundreds of cities and countries every day.Job SummaryWe are seeking a highly motivated and detail-oriented...

Our client, a well-established private bank with an international presence, is looking to expand their business within the Asia Pacific region. The company is looking for a (VP) Compliance – Business Oversight in Singapore to join them. You will be an important member of the Compliance Team and will be supporting the front office team. To succeed in this...

Roles & ResponsibilitiesContract Duration: 6 Months | Private Bank Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account...

  You will be an important member of the Compliance Team and will be supporting the front office team. To succeed in this role, you should be able to provide active guidance and challenge the business in regulatory developments, new product development and in making changes to existing products, as well as guidance on live queries on policies and...

Roles & ResponsibilitiesJob Responsibilities Develop the product and process flow and author relevant procedure manuals; Design the internal risk management and control framework; Communicate with the private banking units within the banking group, peer banks and external professional parties; Other relevant tasks assigned by the Department Head and...

Job Title: Private Banking ManagerJob Summary:The role of Private Banking Manager is crucial to the growth of our Private Banking business in Singapore. As a key member of our team, you will be responsible for developing and maintaining relationships with high net worth individuals and family offices. Your primary goal will be to increase our assets under...

VP Compliance (Business Oversight - Private Bank) The Edge PartnershipSingapore Our client, a well-established private bank with an international presence, is looking to expand their business within the Asia Pacific region. The company is seeking a VP Compliance – Business Oversight in Singapore to join their team. You will be an important member of the...

Roles & ResponsibilitiesA leading healthcare-focused investment firm in Asia is seeking a Compliance Officer to join their team. With a significant AUM and a global presence, this firm is at the forefront of healthcare investment, focusing on various opportunities within the sector.The ideal candidate will be a critical thinker with a strong interest in...

We are seeking a highly skilled Financial Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd.About the Role:The successful candidate will be responsible for conducting ongoing AML/CFT reviews and monitoring client account and transaction flows. They will also perform name screening as required, maintain and refresh KYC information and...

Role OverviewWe are collaborating with a Private Banking client to find a skilled KYC Analyst for a 6-month contract with potential for extension. The ideal candidate will have experience with account opening documentation, working closely with front office representatives, and performing customer due diligence.Key ResponsibilitiesPrepare and manage account...

Roles & ResponsibilitiesResponsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our business operations are conducted in accordance with regulatory requirements and industry standards.Key Responsibilities:Provide timely and quality advice to...

Roles & ResponsibilitiesResponsibilities: Responsible for conducting periodic reviews for clients Perform AML/CFT review & risk monitoring Perform due diligence, SOW and ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Conduct Name Screenings Other ad hoc duties as requiredRequirements: Degree holder with...

Job SummaryWe are seeking a highly skilled Business Management Officer, Private Banking to join our team at Taishin International Bank. As a key member of our Private Banking operations team, you will be responsible for ensuring the smooth execution of our business strategies and processes.Key ResponsibilitiesPerformance Reporting: Prepare monthly reports to...

Job SummaryWe are seeking a highly skilled Business Management Officer, Private Banking to join our team at Taishin International Bank. As a key member of our Private Banking operations team, you will be responsible for ensuring the smooth execution of our business strategies and processes.Key ResponsibilitiesPerformance Reporting: Prepare monthly reports to...