Compliance Officer (6 months contract)

Location: Singapore,
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: S$4000.00 - S$7500.00 per month
REF: AS00036119

Our client is a private bank with a strong presence overseas. The continual need to provide expertise and support on AML/ KYC policies and strategy for Client Onboarding/ KYC processes has led to the expansion of the regional team due to regulatory requirements. Multiple contract roles, across all levels.

Your responsibilities are:
Responsible for the completion of client-on-boarding due diligence together with documentation review.
Assist with end to end KYC and liaising and managing expectations of stakeholders (KYC, FO, Compliance, EDD)
Attend to queries on KYC processes to ensure adherence to internal procedures and industry best practice.
Supervision of team members to ensure timely delivery of approval of KYC profiles and escalate issues in QC process to the manager.
Assisting in production of progress report and management information to KYC stakeholders.

To qualify, individuals must possess:
2 -6 years' experience in KYC for corporate/private and investment clients and good knowledge of KYC procedures (eg AML regulations) and regulatory best practice of UK, SG and HK.
Strong understanding of legal and regulations such as MAS 626
Experience in Quality Assurance/ Checkers experience preferred
Good communication skills in English and fluency in Mandarin for dealing with mandarin speaking individuals.
Good eye for detail as well as the ability to work with tight deadlines
Good knowledge of Microsoft words and good interpersonal skills

Contact Jackie Panopio at or click the APPLY NOW button quoting reference number AS00036119. Only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA License Number: R1442513