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Private Wealth Business Compliance (Bank) #BSQ
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
Education
- 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.
- 3-4 years of relevant experience
- Degree of a relevant discipline
Interested applicants, please email your resume to Shaunquek@recruitexpress.com.sg
Kindly note that only shortlisted candidates will be contacted.
Shaun Quek Yew Meng
CEI No: R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.