Compliance Officer Compliance Officer …

Morgan McKinley
new

in Singapore
Contract, Full time
Last application, 21 Oct 21
Negotiable
Morgan McKinley
new

in Singapore
Contract, Full time
Last application, 21 Oct 21
Negotiable
Compliance Officer (contract role) with a prestigious private bank to perform account opening and client onboarding.

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.

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