Accessibility Links

Compliance Manager | Established European Private Bank

  • Job type: Permanent
  • Location: Singapore
  • Salary: S$90000 - S$130000 per annum + Attractive bonus and benefits
  • Job reference: 242212/001_1528871483
  • Sector: Compliance, Selby Jennings
  • Date posted: 13/06/2018

We are recruiting Compliance Manager for an Established European Private Bank to be based in Singapore. This is a new headcount and part of the bank's expansion plans. The role sits under Compliance and will focus on KYC Periodic Review.

We are looking for a high calibre candidate with 5-8 years of related experience ideally with KYC experience in Private Banking.

Key responsibilities

  • Provide compliance advisory on AML and CDD matters

  • Conduct KYC reviews on new clients

  • Perform periodic due diligence and transaction reviews on existing clients

  • Identify higher risk factors and make appropriate risk mitigation recommendations.

  • Identify and escalate red flags and potential issues

  • Due Diligence reviews of adverse news, sanctions and escalate to Head of Compliance

  • Coordinate the periodic KYC reviews, target reviews or project initiatives and ensure timely review and completion.

  • Support the preparation of Compliance reports

  • Assist in AML transaction monitoring and / or investigation

If you are interested do apply to Selby Jennings or call us at +65 6589 4410 for a confidential discussion

For more information please visit http://selbyjennings.com

Selby Jennings is a Trading Style of Phaidon International (License number 16S8194)

Similar jobs
Head of Core Compliance
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global securities firm is seeking a head of their US Core Compliance team located in NYC. The role will manage a team of core compliance professionals and will be responsible for the oversight of
Placement Agent Analyst
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Responsibilities: Support the primary fund raising team Help in the origination of new mandates Oversee the due diligence process Act as a point of contact for European GP's and LP's Produce
Investment Banking Analyst
  • Job type: Permanent
  • Location: Nashville, Tennessee
  • Salary: Competitive
  • Description An exciting opportunity to join a leading specialty Boutique Investment Bank focused on Healthcare. My client is seeking an Analyst to join their growing Nashville team
Analyst
  • Job type: Permanent
  • Location: Netherlands
  • Salary: Competitive
  • Description Investment Banking - M&A - Analyst Global Investment Bank seeks an Analyst level profile with some relevant M&A experience to come into their Utrecht team working on M&A transactions
Compliance Officer
  • Job type: Permanent
  • Location: Paris, Île-de-France
  • Salary: Competitive
  • Description An international and well-known financial institution with an global exposure is looking for a compliance officer to support the legal and compliance department. As an active member of the team