Private Banking Compliance Manager - KYC/AML & Oversight

BANK OF CHINA LIMITED; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A major financial institution in Singapore seeks an experienced compliance professional to handle AML/KYC responsibilities in private banking. The role involves conducting due diligence assessments, periodic reviews, and addressing compliance-related inquiries. Ideal candidates will have 3-5 years of relevant experience, a keen understanding of regulations, and the ability to maintain meticulous documentation. The position promises an engaging workload and the opportunity for professional growth in a dynamic environment.

Qualifications

• 3-5 years experience in AML/KYC compliance in private banking or wealth management.
• Familiar with local and international compliance regulations.
• Experience in compliance handling and suitability framework is beneficial.
• Meticulous with high accuracy and detail orientation.
• Able to work independently and adapt in dynamic environments.

Responsibilities

• Conduct client on-boarding due diligence and documentation checks.
• Review ongoing KYC reports and conduct periodic reviews.
• Attend to compliance-related queries from various departments.
• Maintain compliance procedures and training programs.

Skills

Experience in AML/KYC compliance

Familiarity with regulations

Strong understanding of compliance principles

Meticulous attention to detail

Proficient in MS Excel

Ability to work independently

Team player

Tools

MS Excel

Job description

A major financial institution in Singapore seeks an experienced compliance professional to handle AML/KYC responsibilities in private banking. The role involves conducting due diligence assessments, periodic reviews, and addressing compliance-related inquiries. Ideal candidates will have 3-5 years of relevant experience, a keen understanding of regulations, and the ability to maintain meticulous documentation. The position promises an engaging workload and the opportunity for professional growth in a dynamic environment.