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[Expired] Private Banking- AML, KYC & Tax Review Officer (English/Mandarin/Bahasa)

BGC Search – Banking & Finance Services
Posted On :8 Sep 2013


Job Summary

  • Salary:   Undisclosed
  • Work Type: Permanent / Full Time, Contract
  • Min. Education Level: Diploma
  • Field of Study: Accountancy, Law, Business
  • Years of Experience: 1
  • Skills: KYC, Tax, AML, Compliance

Job Descriptions

  • Perfom KYC, AML and tax review on client accounts
  • Involved in conducting searches on World Check, Factiva and review transaction activities
  • Responsible for accurate and prompt documentation of reviews and ensure they are completed within stipulated turnaround time
  • Ensure compliance with banking policy on due diligence and tax regulatory guidelines
  • Ensure compliance with MAS and Private Banking policy and code of conduct
  • Develop and work closely with front office and compliance business units, resolving queries regarding tax due diligence reviews
  • Undertake additional duties assigned based on performance on time to time.


  • Diploma / Degree holder
  • Minimum 1-2 years of experience in banking, finance or audit industry
  • Incumbent withbank audit experienceare welcome to apply
  • Good communication and interpersonal skills
  • Conversant inEnglish, Mandarin or Bahasa language will be idealas incumbent may be required to communicate and work with overseas counterparts from time to time
  • Meticulous with eye for details
  • Ability to work independently and under tight timelines
Interested applicants may submit resume by clicking the 'APPLY' button.
To facilitate the shortlisting process, kindly provide
  • Resume in MS Word format
  • Indicate expected salary & notice period in the resume
  • Reasons for leaving past employers
We regret that only shortlisted applicants will be contacted for further discussion.

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