Job opening - Junior Compliance Officer (5-months) (Private Banking) in Singapore | Randstad

summary

singapore
permanent
full-time

job category
banking

job details

About the Company

A global financial institution providing premium banking services.

About the Job

Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.
Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.
Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted.
Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis.

Skills and Requirements

Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations within the banking sector.
Previous background operating within a private banking environment is highly preferred.
Demonstrated capability to manage tasks autonomously with little to no direct supervision.
Available for a fixed-term contract lasting 5 months.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

...

About the Company

A global financial institution providing premium banking services.

About the Job

Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.
Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.
Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted.
Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.
Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.
Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis.

Skills and Requirements

Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations within the banking sector.
Previous background operating within a private banking environment is highly preferred.
Demonstrated capability to manage tasks autonomously with little to no direct supervision.
Available for a fixed-term contract lasting 5 months.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

share this job.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

client documentation officer, private bank
- singapore river
- contract
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
posted 23 july 2026
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
show job details
compliance officer (5-months) (no experience needed)
- singapore
- permanent
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as
posted 23 july 2026
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as
show job details
assistant relationship manager, private wealth (6m contract)
- singapore river
- contract
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base. about the jobAssist Relationship Managers with client account servicing, documentation verification, and trade order executionsAssist on client account opening and account maintenance documentationLiaise with Relationship Managers and operations team to ensure
posted 23 july 2026
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base. about the jobAssist Relationship Managers with client account servicing, documentation verification, and trade order executionsAssist on client account opening and account maintenance documentationLiaise with Relationship Managers and operations team to ensure
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.