Accounting Body®
GP
Accounting Body

Private Banking Compliance Officer

GREENLANE PRIVATE LTD.

Singapore

Mid-levelSGD 1,440 – SGD 2,160

About this role

We are seeking a Private Banking Compliance Officer / Senior Officer to support the establishment and development of the Bank's private banking business in Singapore. The successful candidate will provide compliance advisory and control support across Private Banking, AML/CFT, KYC/CDD/EDD, client onboarding, customer risk assessment, sanctions screening and transaction monitoring , ensuring compliance with applicable MAS regulations, Singapore AML/CFT requirements and the Bank's internal polici…

GP

GREENLANE PRIVATE LTD.

Singapore

SGD 1,440 – SGD 2,160

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Posted 8h ago