Bank Compliance Analyst #ESY

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write-ups.

• Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write-ups.

• The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types. The role requires a meticulous eye for detail, strong communication skills, and the ability to manage multiple stakeholders and competing priorities.

• Liaise with Senior Client Advisors (SCAs) to clarify submissions and obtain supporting documentation where required.

• Prepare initial drafts of SOW write-ups based on information provided by the Front Office, for subsequent review by SCAs.

• Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services.

• Manage and process client onboarding documentation checks and provide general services to Front Office staff.

• Handle and respond to queries from the Front Office within the scope of responsibility.

• Depending on the specific task, perform data entry and updates in the Private Bank system.

• Comply with internal policies and procedures and escalate issues as necessary.

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted