Financial Crime Compliance, PB (Contract)

Company : Michael Page

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.

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Financial Crime Compliance, PB (Contract)

Job Description - Financial Crime Compliance, PB (Contract)

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