Compliance Executive (Banking)

on February 2, 2026

[Job ID: 1462584]
  
Responsibilities:

  • Support the onboarding of clients for Wealth, Fixed Income, Equities, and Investment Banking, ensuring all KYC and due diligence requirements are met.
  • Perform client due diligence checks, verify documentation, and maintain accurate client records.
  • Lead audit preparation by coordinating materials and information for internal, external, and regulatory reviews.
  • Handle FATCA and CRS reporting and documentation.
  • Conduct periodic reviews of existing client accounts, with a focus on high-risk and priority segments.
  • Perform WorldCheck screening and escalate adverse findings appropriately.
  • Continuously review and improve client onboarding processes to enhance efficiency and compliance.
  • Support operational tasks such as signatory verification and client account updates.

Requirements:

  • Minimum 2 years of experience in client onboarding, KYC, due diligence, or a similar compliance role within a bank.
  • Working knowledge of AML/KYC regulations and MAS guidelines.
  • Detail-oriented, proactive, and able to work effectively in a team.
  • Strong organizational skills with the ability to manage multiple tasks and deadlines.
  • Experience with FATCA/CRS and WorldCheck screening is preferred.

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EA Personnel Name: Cesky Ong Zhi Rong
EA Personnel Registration Number: R24121422
EA License No.: 07C5771
  
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