KYC compliance officer, Private Banking

Job Title: KYC compliance officer, Private Banking
Contract Type: Permanent
Location: Singapore River, Singapore
Salary: Negotiable
Reference: JN -042018-172779
Contact Name: Eliza Ng
Contact Email:
Job Published: April 25, 2018 13:15

Job Description

Role: KYC compliance officer, Private Banking

Client: Bank

Location: Singapore


· Ensure timely review of client accounts

· Provide advisory to Business on account renewal and AML related issues

· Ensure adherence to internal and regulatory requirements on AML/CFT/CDD standards

· Present client profile to a committee to obtain business & compliance management approval to maintain the relationship with the client


· 3-5 years of KYC/onboarding/periodic review experience in Wealth Management or Private Banking

· Strong communication skills

· Degree qualified

· MS Excel; Word & PowerPoint

· Lotus Notes

· Knowledge in the use of World-check and Factiva

If you are interested in finding out more about the opportunity, kindly email Eliza Ng at

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.