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compliance officer, private bank

Salary undisclosed

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job detailsabout the company
Our Client is a renowned Private Bank with global footprints.
...about the job
  • Perform due diligence reviews, focusing on high risk accounts
  • Assess clients' source of wealth (SOW) and work with front office on corroboration
  • Act as the second line of defense in AML and KYC reviews
  • Perform change in circumstance (CIC) and credit reviews
  • Provide compliance advices to stakeholders
  • Support the team in audit, inspections and reporting
skills and experience required
  • >5 years of experience in Private Banking compliance/due diligence
  • Knowledge of banking regulatory requirements
  • Team player
  • Good interpersonal skills
  • Ability to work in a fast paced environment
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)