Compliance Officer (6 months contract | Private Banking)
MORGAN MCKINLEY PTE. LTD.·Singapore, Singapore
Key Responsibilities KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity. Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g.,…
- Contract
- SGD 1k–SGD 2k / yr
- Employment Pass — tied to employer