Bank Compliance Analyst #ESY

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write-ups.

• Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write-ups.

• The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types. The role requires a meticulous eye for detail, strong communication skills, and the ability to manage multiple stakeholders and competing priorities.

• Liaise with Senior Client Advisors (SCAs) to clarify submissions and obtain supporting documentation where required.

• Prepare initial drafts of SOW write-ups based on information provided by the Front Office, for subsequent review by SCAs.

• Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services.

• Manage and process client onboarding documentation checks and provide general services to Front Office staff.

• Handle and respond to queries from the Front Office within the scope of responsibility.

• Depending on the specific task, perform data entry and updates in the Private Bank system.

• Comply with internal policies and procedures and escalate issues as necessary.

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted