Singapore Private Banking Compliance Lead

GREENLANE PRIVATE LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

GREENLANE PRIVATE LTD. is seeking a Private Banking Compliance Officer / Senior Officer to support the establishment and growth of the Bank's private banking business in Singapore.

The role focuses on compliance advisory, control support, KYC/CDD/EDD, and transaction monitoring to ensure MAS regulations are met. The successful candidate will work with Relationship Managers and various internal stakeholders to implement controls, policies and procedures, and to assess and mitigate AML/CFT risks

Qualifications

• Bachelor's degree in Finance, Banking, Law, Accounting or related discipline.
• 3–5 years of Private Banking Compliance or AML/CFT experience in Singapore.
• Experience with private banks, wealth management institutions or financial institutions preferred.

Responsibilities

• Support establishment and development of Private Banking; ensure MAS regulation compliance.
• Develop and review AML/CFT, KYC/CDD/EDD, SOW/SOF assessment policies.
• Draft onboarding documents, customer agreements, and compliance procedures.
• Provide advisory on Private Banking products and services including deposits, FX, lending, funds and structured products.
• Review client onboarding, ongoing management, and transaction monitoring; advise on risk.

Skills

Bilingual EN/ZH

Stakeholder management

Analytical skills

Communication skills

Independent working

Education

Bachelor's degree in Finance, Banking, Law or related

ACAMS

ICA

CAMS

Job description

GREENLANE PRIVATE LTD. is seeking a Private Banking Compliance Officer / Senior Officer to support the establishment and growth of the Bank's private banking business in Singapore.

The role focuses on compliance advisory, control support, KYC/CDD/EDD, and transaction monitoring to ensure MAS regulations are met. The successful candidate will work with Relationship Managers and various internal stakeholders to implement controls, policies and procedures, and to assess and mitigate AML/CFT risks