Job Description
Position: AML Compliance Officer (6 months contract + 0.5 month completion bonus)
We are hiring for a top tier private bank.
Work Location:
- Central Business District (CBD), work in office (no work from home)
General Description:
The Chief Risk Office (CRO) division develops and oversees the global framework for risk identification, control, reporting, and management within the risk tolerance for the various business activities of the bank, aiming at sustainable growth of the franchise.
Compliance is part of the Risk, Legal and Compliance Division and supports Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory, and reputational risks.
The KYC Compliance Officer (KYC CO) will support the Global Client Risk Review, responsible for Compliance Singapore’s KYC / CDD review and approval of high and highest risk existing client relationships booked in the bank. The role ensures...
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