Compliance Officer/ KYC Specialist (Private Banking) | Rozgoo | Rozgoo

STRIVEX PTE. LTD.

Singapore, SG · On-site · Full-time

Compliance Officer/ KYC Specialist (Private Banking)

₹1.1L – ₹1.4LPosted 21 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Salary: ₹1.1L – ₹1.4L
Experience: Mid-level · 3+ yrs
Education: bachelor's

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About the role

Key Responsibilities Business & Regulatory Support Support the establishment, growth, and ongoing development of the private banking business in Singapore. Ensure business activities comply with applicable MAS regulations, AML/CFT requirements, and internal policies. Monitor regulatory developments and assess their impact on private banking products, services, and processes. Policies & Procedures Develop and draft private banking AML/CFT, KYC/CDD/EDD, customer risk assessment, and onboarding po…

Requirements

experience in compliance or KYC roles
knowledge of MAS regulations and AML/CFT
understanding of private banking products
bachelor's degree required
skills in risk assessment and policy development

Skills

compliance
kyc
aml
risk assessment
policy development
kyc cdd edd
mas regulations
private banking
financial regulations

Benefits

Health Insurance
Paid Leaves

About the company

STRIVEX PTE. LTD.

Posted via Adzuna

How to apply

Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated 9 days ago.

STRIVEX PTE. LTD.

Compliance Officer/ KYC Specialist (Private Banking)

₹1.1L – ₹1.4L