Bank Compliance Analyst #ESY

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write-ups. • Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write-ups. • The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types. The role requires a meticulous eye for detail, strong communication skills, and the ability to manage multiple stakeholders and competing priorities. • Liaise with Senior Client Advisors (SCAs) to clarify submissions and obtain supporting documentation where required. • Prepare initial drafts of SOW write-ups based on information provided by the Front Office, for subsequent review by SCAs. • Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services. • Manage and process client onboarding documentation checks and provide general services to Front Office staff. • Handle and respond to queries from the Front Office within the scope of responsibility. • Depending on the specific task, perform data entry and updates in the Private Bank system. • Comply with internal policies and procedures and escalate issues as necessary. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted