Compliance officer (Maker&Checker)
Salary: up to $5,000

Location: Bugis

Contract: Immediate till 31 Dec 2026

Working Hours: Monday to Friday, 9:00 AM to 6:00 PM

Job Description:

•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 in a private banking environment

• Able to work independently with minimal coaching.

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EA Reg. ID: R25157446 (Katherine Carlen)

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No: 01C4394