AML/KYC Senior Officer, Private Bank | Singapore, SG | Hybrid

Randstad Singapore Pte Ltd; Singapore; Hybrid; SGD 70,000 - 100,000; Full time

Job summary

A leading financial institution is seeking an AML/KYC Senior Officer to oversee wealth analysis and ensure compliance with regulations. The role requires 3+ years of experience in private banking KYC/AML, collaborating with relationship managers to fill KYC gaps.

Qualifications

• 3 years of private banking KYC/AML experience is required.

Responsibilities

• Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients.
• Review and investigate suspicious transaction alerts generated by the monitoring systems.

Skills

Private Banking KYC/AML Experience

Team Player

Ability to Work in a Fast Paced Environment

Job description

AML/KYC Senior Officer, Private Bank

Randstad Singapore Pte Ltd Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable

AML/KYC Senior Officer, Private Bank

Randstad Singapore Pte Ltd Singapore Apply now

about the company
Our client is a renowned financial institution with presence across Asia.

about the job

• Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients
• Provide expert guidance to Front Office on SoW documentation deficiencies and issues
• Conduct independent assessments and plausibility checks of client SoW
• Review detailed wealth accumulation calculations
• Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration.
• Review and investigate suspicious transaction alerts generated by the monitoring systems
• Gather and analyze critical data to identify unusual patterns
• Escalate cases for financial crime investigations and file Suspicious Transaction Reports (STRs) when required

about the company
Our client is a renowned financial institution with presence across Asia.

about the job

• Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients
• Provide expert guidance to Front Office on SoW documentation deficiencies and issues
• Conduct independent assessments and plausibility checks of client SoW
• Review detailed wealth accumulation calculations
• Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration.
• Review and investigate suspicious transaction alerts generated by the monitoring systems
• Gather and analyze critical data to identify unusual patterns
• Escalate cases for financial crime investigations and file Suspicious Transaction Reports (STRs) when required

skills and experience required

• >3 years of private banking kyc/aml experience
• Team player
• Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609 | R21100955)

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