Compliance Officer (SoW / KYC) @ Private Banking

Salary: $6,000/month

Location : Bugis

Contract : 12-18 months - convertible to perm

Working Hours: Monday to Friday, 9:00 AM to 6:00 PM

Job Description:

Assist company in fixing gaps in client SOW profiles to meet current standards.

Ensure all SOW and corroboration documents on file are updated to the newest requirements.

Write and enhance SOW narratives, including details on wealth drivers, plausibility justifications, and materiality assessments.

Independently validate and verify corroboration documents.

Promptly escalate any AML red flags to the AML team or Money Laundering Reporting Officer (MLRO).

Work with QA checkers to fix quality issues and perform name screenings when needed.

Assist with special projects and team initiatives as required.

Support the team in ad-hoc tasks/project work assigned, as and when required.

Requirements:

3-5 years of experience in Compliance (KYC/AML/SOW)
Private banking KYC/AML is highly preferred.
Able to work independently with minimal coaching.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd ("PERSOL") and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.

We may use artificial intelligence ("AI") and machine learning technologies to support our recruitment and placement services, including screening resumes, assessing qualifications and experience, and identifying skills and job matches. Where permitted by applicable law, we may also use such personal data to develop, train, test, improve and/or fine-tune AI and machine learning technologies that support our recruitment and business operations.

For more information on how we collect, use, disclose and protect your personal data, please refer to our Privacy Policy: https://www.persolsingapore.com/policies. If you wish to withdraw your consent, including consent relating to the use of your personal data for AI-enabled recruitment activities and AI development activities, please email us at [email protected]

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg. R25157446 (Katherine Carlen)