Singapore Job Openings
STAR CAREER CONSULTING PTE. LTD.
Compliance Officer/Senior(Private Banking)
Singapore
FULL TIME
November 18, 2024
Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clients
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 internal clients like AML Front Control/Front office/ operations/external auditors and internal auditors in relation to KYC matters.
- Prepare of periodic management reports
- Ability to identify KYC issues and ensure client meets regulatory and internal requirements before account opening
- Ability to perform KYC reviews and name hits review promptly
- Assessment of risk and daily BAU KYC related matters (i.e. unblocking of transactions)
- 8 years of relevant experience in a Private Bank
- Experience in the onboarding and account opening of PEP clients.
- Knowledge of the Singapore regulations, i.e. Banking Act, SFA, FAA.
- Initiative and able to work independently.
- Strong interpersonal skills and a good team player. Strong analytical and evaluative skills and attention to details.
We respect your privacy and all communication will be treated with confidentiality.
If you have meet the job requirements that we are looking for or wish to find out more on this role, please contact us or apply in-confidence to us with you updated MS Word Resume to : kelvin @starcareerconsulting.com
-
We regret only shortlisted candidate would be contacted.
Kelvin Lee (Reg. No. R1872625)
STAR CAREER CONSULTING PTE LTD (EA License: 20C0353)
New Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description
Looking for similar job?
Clifford Chance
Compliance Manager, Singapore
Singapore
FULL TIME
August 20, 2024
View Job Description
STB Singapore Tourism Board
Assistant Manager to Manager, Compliance & Enforcement
FULL TIME
August 22, 2024
View Job Description
TikTok
Ethics and Compliance Specialist (Training and Communications)
August 15, 2024
View Job DescriptionSee What’s New: STAR CAREER CONSULTING PTE. LTD. Job Opportunities
STAR CAREER CONSULTING PTE. LTD.
Senior Compliance Officer (Private Banking)
Singapore
FULL TIME
September 20, 2024
View Job Description
STAR CAREER CONSULTING PTE. LTD.
Sales Manager (Marine, Shipping, Vessel) Business Development Manager (Enterprise Solution)
Singapore
FULL TIME
September 20, 2024
View Job Description
STAR CAREER CONSULTING PTE. LTD.
Officer, Front Office
Singapore
FULL TIME
September 13, 2024
View Job Description
STAR CAREER CONSULTING PTE. LTD.
Compliance Officer/Senior(Private Banking)
Singapore
FULL TIME
September 6, 2024
View Job Description
STAR CAREER CONSULTING PTE. LTD.
Retail Operations Manager/ Assistant Branch Manager (Retail)
Singapore
FULL TIME
September 6, 2024
View Job DescriptionNew Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description