You are visiting this website from:
View All Jobs

Compliance Specialist

Job Seekers Singapore Compliance Financial Services - Private Banking

Job Summary

  • Singapore
  • Contract
  • BBBH773769
  • Apr 06, 2021
  • Competitive
Job Description

My client, a prestigious and well-known private bank is looking to hire a Compliance Specialist for its periodic review team.

Compliance Specialist

Morgan Mckinley is working in partnership with a leading private bank currently looking for a 12 months contractor to join their local private banking division. This position reports into the Client review head.

Job Description

  • Conducting AML assessment on periodic reviews of KYC and CDD information of existing relationships
  • Conducting AML assessment on trigger event reviews of KYC and CDD information of existing relationships
  • Conducting investigations on suspicious transactions surfaced during periodic review and prepare STR reports to the STRO
  • Liaising with relationship managers/ business managers for issues and deficiencies identified during periodic review
  • Keeping abreast of changes to regulatory requirements for AML/CFT and communicating changes internally
  • Providing AML/CFT advice to businesses, in particular on matters pertaining to periodic review of clients
  • Assisting with training for new joiners and front office personnel on periodic review and local AML/CFT regulatory requirements in Singapore
  • Liaising with auditors and regulators on AML/CFT queries related to Singapore
  • Preparing monthly reports to Senior Management on AML/CFT matters in Singapore

The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:

  • Minimum 3-4 years of AML experience (advisory, KYC review and transaction monitoring experiences) in a private banking environment in Singapore
  • Willingness to take on a diverse product range and to leverage personal experience and skills into new areas
  • Knowledgeable and sensitive to the risks and suspicious activities typical of private banking clients
  • Outstanding communication skills;
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.


Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Senior Consultant
  • +65 6818 3174