KYC/Compliance Associate, Private Bank
This role is for a KYC/Compliance Associate working within a private banking environment. The position involves reviewing KYC profiles, verifying source of wealth, and ensuring adherence to MAS regulatory requirements. Candidates must have experience in private banking and strong analytical capabilities to manage risk-related caseloads. This is an individual contributor role focused on operational compliance.
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Experience
2+ years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role is for a KYC/Compliance Associate working within a private banking environment. The position involves reviewing KYC profiles, verifying source of wealth, and ensuring adherence to MAS regulatory requirements. Candidates must have experience in private banking and strong analytical capabilities to manage risk-related caseloads. This is an individual contributor role focused on operational compliance.
TAL's take
Solid mid-level role for a private banking client with clear regulatory responsibilities.
The JD clearly outlines the specific KYC/AML compliance tasks and regulatory requirements expected of the candidate.
Must haves
- 2+ years experience in Wealth/Private banking KYC reviews
- Experience reading and interpreting financial documents
- Knowledge of MAS regulatory requirements
- Strong analytical skills
About the company
Randstad is a major global recruitment and staffing firm, acting here as a recruiter for a private bank client.
Posts mentioning Randstad Singapore
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