Compliance Officer (Checker) - Periodic Reviews (Private Banking) | UP $6000

Duration: Immediate - 31 December 2026

Working Location: Bugis

Working Hours: Monday - Friday, office hours

Responsibilities

• Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
• Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
• KYC update: Check that KYC information and documentation are refreshed and valid / up to date.
• Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
• Support the team in ad-hoc tasks/project work assigned, as and when required.

Requirements

• 2 years of KYC Periodic Review or Name screening experience.
• Able to work independently with minimal coaching.

We regret to inform that only shortlisted candidates will be notified.

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PERSOL Singapore Pte Ltd

• RCB No. 200007268E
• EA License No. 01C4394
• Reg. R22105467 (Mary Joyce Ong)