Compliance Officer

Job Description

My client, a prestigious and well-known private bank is looking to hire for a client onboarding officer for their Compliance team

Compliance Officer (Contract)

Morgan Mckinley is working in partnership with a leading private bank on a 6 months contract (highly extendable/convertible) to support their AML team with client onboarding and account opening. This role reports into the Head of AML.

Job Description

• Primarily responsible for KYC, client on-boarding
• Assist with account maintenance (event driven review)
• Assist with clearance of daily name screening alerts
• Involvement in ad hoc special work projects as and when required

The Successful Applicant

• Basic bachelor degree
• 3 to 5 years of relevant experience in client onboarding, account opening, general compliance and financial crime compliance, preferably in a Singapore private bank
• A keen interest to learn and perform general compliance matter
• Good interactive, communication and writing skill
• Able to provide alternative solutions to business
• Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues

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

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com 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.