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Associate - Compliance Private Banking

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Job Summary

  • Singapore
  • Permanent
  • JN -062023-1940671
  • Aug 01, 2023
  • Competitive
Job Description

We are working with a growing bank, is looking to hire an Associate with at least 3 years of experience in Compliance in Private Banking. This person will be reporting directly to the Head of Compl

Key responsibilities:

  • Assist the Head of Compliance in managing the Branch's PB/Wealth Management compliance program and ensuring compliance with relevant laws and regulations.
  • Provide AML compliance advisory support, including handling suspicious transactions investigation and conducting AML training for business partners.
  • Review and monitor KYC/CDD documents for customer onboarding and transaction monitoring.
  • Participate in Group AML monitoring enhancement projects and implement regulatory requirements.
  • Update policies and procedures, track audit findings, and handle ad-hoc compliance matters as assigned.


  • Degree holder in Banking and Finance, Accounting, or a related discipline.
  • 3 to 5 years of general auditing or compliance experience in banks in Singapore and/or regulatory bodies, preferably with knowledge in PB/Wealth Management.
  • Preferred professional compliance qualifications like ICA, ACAMS, etc.
  • Strong knowledge of Singapore AML/CFT regulations, sanction laws, and banking regulations (Banking Act, SFA, FAA) along with FATCA/CRS compliance monitoring. Additionally, possess strong analytical skills and the ability to work in a fast-paced environment.

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

Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva


Consultant Details

Consultant Details

Dhanushi De Silva
Dhanushi De Silva