Job Position: Compliance Officer
Contract Duration: Until May 2021 (Highly extendable)
My client, a leading international bank is looking for a Compliance Officer. It is a fast filling position with good pay structure; perfect move to move your banking career to the next level.
This role is a part of the Source of Wealth (SoW) Team, part of APAC First Line of Defense Support, in Singapore and Hong Kong. The key responsibility of the SoW Team is to support the front office to write and review the client’s source of wealth to ensure plausibility and to check for appropriate level of corroboration and evidence to identify the client’s original source of funds and wealth growth.
The Successful Applicant:
As a successful applicant, you would have the following Skills & Qualifications :
If you’re interested in this role, please send your updated CV (word format) to for a confidential discussion.
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R
Registration Name: Suhani Malhotra