Compliance Officer

09 Apr 2019

Compliance Officer

Job Position: Compliance Officer

Contract Type: 6 Months

My client, a leading international bank is looking for a Compliance Officer. It is a fast filling position with good pay structure; perfect move to move your banking career to the next level.

Job Requirements:

  • Review due diligence information and documentation of new and existing clients against an agreed procedure so as to conduct KYC checks on the first level review.
  • Handle advisory queries from relevant bank departments. Assist with the update of department policy of procedures, coordination and/or provision of training, and other administrative duties, etc.

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • Experience in KYC/SOW due diligence (new client on-boarding, changes in circumstances or periodic reviews)
  • Experience in Compliance functions in Financial Institution
  • University Degree or equivalent tertiary qualification
  • Accuracy and attention to details
  • Good communication and organisational skills
  • Proficient with the use of Microsoft Office (e.g. Excel)
  • Meticulous and thorough with administrative work

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion.

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Suhani Malhotra - R1770166's picture
Consultant | Corporate Governance Contracting
Singapore +65 6818 3174 |