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EA Licence: 11C3793

Senior Associate, KYC/AML (Private Bank)

  • Conduct KYC review for Private Banking clients before account opening
  • Ensure the account is in accordance to MAS and Bank's regulations
  • Review of high risk accounts and other relevant account changes
  • Manage and provide resolution of the Sanction Alerts and blocking/unblocking of accounts for transactions
  • Review screening hits escalated by the periodic review team
  • Investigate and follow-up on suspicious accounts
  • File Suspicious Transaction Alerts
  • Liaise and guide the Front Office on KYC-related matters
  • ,
  • Degree holder with 5 - 7 years of relevant experience in KYC On-Boarding / AML role in Private Banking
  • Proven track record in providing Compliance advisory and equip with strong knowledge of the MAS 626 Guidelines & AML requirements
  • Prior experience in Financial Crime Compliance has an advantage
  • Good organisation ability with strong time management skills
  • Meticulous and ability to work under tight deadlines
  • ,

    Sounds like a good fit?

    If you are interested in or qualify for this position, please visit our website at to submit your application now. You may also click on the Quick Apply (pencil) icon at the bottom of this page.

    Because we strongly believe in fair employment, we practice objective merit-based consideration for all qualified applicants. If you are shortlisted for the position, you will hear from our friendly consultants personally.

    We wish you great success in your job search!