A new and exciting Compliance Specialist position for one of the big 4 firms in Singapore. Ideally looking for someone with Private Banking Source of Wealth experience.
Requirements:
· Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused KPIs.
· Preferable experience in the Private Banking industry, with familiarity of onboarding and client-review procedures.
· Strong interpersonal and communication skills, and able to interface calmly with senior stakeholders.
· Strong understanding of AML regulations and regulatory expectations with respect to MAS626.
· Ability to read and understand financial statements, with an understanding of basic accounting principles and concepts.
· Able to independently project management own book-of-work.
If you are interested in this position, please feel free to drop me a message and send your CV over to [email protected]
Argyll Scott Singapore Pte Ltd
Su-May Lam
EA Reg No: R1873088
