9 Months Compliance Officer (Global Banking) #NJN

Raffles Place

9 Months Contract (Maternity cover)

• Attached to Business Conduct & Control Office, Global Banking Singapore.
• Conduct on-boarding, event driven and periodic KYC reviews on corporate and institutional clients, including local and international entities.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform screening using internal systems and external tools.
• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.
• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.