12 Months Contract Compliance Officer (Bank) #NJN

Location: Raffles Place

Duration: 12 Months Contract

Working hours: 8.45am to 6.15pm (Mon to Fri)

Salary range: $5,000 to $7,000

• Attached to Private Wealth Business Compliance & Governance Department
• Responsible for supporting our Front Office to complete the periodic reviews for our existing clients.
• 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 (if any) in client's source of wealth and assess the plausibility in line with MAS and 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.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.