12 Months Contract Periodic Review (Private Wealth) #NJN

Raffles Place 12 Months Contract 8.45am to 6.15pm (Mon to Fri) S$4,000 to S$8,000 • Attached to Private Wealth Business Compliance & Governance Department • This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. • Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating. • Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations. • Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation. • Ensure name screening alerts are handled according to Bank guidelines and procedures. Remarks: • Prior work experience in Private Wealth/ SOW is mandatory to apply for the role Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.