6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Senior Compliance Officer (Private Banking)
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Senior Compliance Officer (Private Banking)
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to...
Senior Compliance Officer (Private Banking)
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to...
Senior Compliance Officer (Private Banking)
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Responsibilities:
Examining laws and regulations applicable to the Company
Provide advisory and manage any Anti-Money Laundering (AML) queries
Conduct due diligence checks and account/profile reviews at Client onboarding or periodically
Review any transactional alerts or investment restrictions generated from portfolio management system...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Company profile:
Our client, a longstanding market leader in precision measuring instruments, is seeking candidates to join their expanding business as Compliance Officers.
Benefits:
- Guaranteed AWS (Annual Wage Supplement)
- Opportunities for career development
- Various Bonus
- Work life Balance
Location: Kallang
Salary: Basic up to $5.7K high...