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Danos Group

(Private Banking) Compliance Officer - KYC Review/Transaction Monitoring (1 Year Contract)

Danos Group Singapore
Posted 6 days ago In-Office Contract S$60k - S$72k
S
Posted by
Sue Buyong
Recruiter
Our client is an internationally active private bank that offers tailor-made asset management solutions for private individuals and financial intermediaries. They are now looking for a Compliance Officer with strong KYC or Transaction Monitoring background.
  • Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
  • Ensure timely review, analysis and disposal of transaction alerts in accordance with the relevant regulatory requirements, industry standards and bank’s procedures.
  • Provide adequate supporting documentation for analysis and follow-up actions
  • Ensure proper and timely escalation to Manager and highlight concerns with proposed rectification action required.
  • Obtain and upload results of the transaction alert analysis and supporting documentation for record keeping.
  • Manage all alerts within the target timelines and conclude them promptly without compromising the quality and completeness of the analysis.
  • Your Profile
  • Degree/ Diploma in relevant disciplines
  • Minimum 3 to 5 of Compliance experience (preferably with KYC Review/ AML Transaction Monitoring experience)
  • Able to write in a clear and concise manner for explanation and reporting
Job ID  SBSG
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
The Danos Group provides permanent and interim Compliance, Financial Crime, Legal, Risk, Cyber, and ESG recruitment solutions to the world’s leading o...
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