Private Wealth Business Compliance (Bank) #BSQ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A recruitment agency in Singapore is looking for a skilled compliance analyst to perform KYC and Source of Wealth analysis. The candidate will review client profiles, identify risks, and ensure compliance with AML standards. Applicants should have 3-4 years of experience and a relevant degree. Interested candidates can apply by sending their resume to the provided email.

Qualifications

• 3-4 years of relevant experience
• Ability to work with minimal supervision and liaise with teams.

Responsibilities

• Analyse and identify gaps in KYC and SoW information.
• Review client profiles for AML compliance.
• Ensure proper handling of name screening alerts.

Skills

KYC analysis

Risk assessment

Due diligence

AML/CFT/CDD standards

Education

Degree in a relevant discipline

Job description

Job Description

• Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information.
• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
• Accurately identify gaps in client's source of wealth and assess the plausibility with the Bank’s expectations.
• Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
• Ensure name screening alerts are handled according to Bank guidelines and procedures.
• Ability to work with minimal supervision, oversight and with cross region teams.

Requirements

• 3-4 years of relevant experience
• Degree of a relevant discipline

How to Apply

Interested applicants, please email your resume to [e-mail]

Kindly note that only shortlisted candidates will be contacted.

Shaun Quek Yew Meng

CEI No: R1660732

Recruit Express Pte Ltd

EA Licence No: 99C4599