Financial Crime Compliance, PB (Contract)

Company : Michael Page

Job Type : Contract

Singapore

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Financial Crime Compliance, PB (Contract)

Gain deep expertise in high-risk AML/KYC reviews
A meaningful role in safeguarding the bank's risk posture

About Our Client

Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving high-net-worth and ultra-high-net-worth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the Asia-Pacific region.

Job Description

Assist the Singapore AML/KYC lead and the Head of KYC in overseeing reviews of existing clients booked under the bank.
Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
Perform KYC and Customer Due Diligence checks on high-risk and top-tier clients within the bank, ensuring they meet internal policies and current AML/CFT rules. Particular focus includes validating Source of Wealth information, evaluating reputational concerns, and confirming alignment with GRATS.
Identify, evaluate, and properly document KYC/CDD issues, ensuring that any AML-related risks are clearly articulated and addressed.
Review client transaction behavior, screening outcomes, and negative news, applying sound judgment to highlight irregularities or emerging concerns.
Prepare supporting documentation and monitor completion of any required remediation steps.

The Successful Applicant

Minimum 5 years' experience in either KYC On-Boarding/Periodic review and/or AML role in Private Banking/Wealth Management
Strong knowledge of the MAS 626 Notice & Guidelines

What's on Offer

Extendable Contract Position

This is an excellent opportunity for individuals seeking to advance their career in banking and financial services compliance. Qualified candidates are encouraged to apply today.

Original job Financial Crime Compliance, PB (Contract) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Financial Crime Compliance Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Financial Crime Compliance Jobs in Singapore

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Financial Crime Compliance, PB (Contract)

Job Description - Financial Crime Compliance, PB (Contract)

Similar Financial Crime Compliance Jobs in Singapore

Mobile Apps