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We are partnering an established international private bank to hire a Compliance Officer for their Periodic Review team. The role sits within Compliance and focuses on client due diligence reviews for high-risk private banking clients, including PEPs and complex Source of Wealth matters.

The Role

You will assess higher-risk client profiles and work closely with Front Office, Business Management and Compliance stakeholders to ensure thorough AML / CDD reviews.

Key responsibilities include:

Perform due diligence reviews on high-risk clients and PEPs
Assess Source of Wealth plausibility and independent corroboration
Conduct screening and first-level assessment on account parties and related entities
Document AML, reputational and sanctions-related risk considerations
Provide guidance to stakeholders on due diligence standards and policy expectations
Work with Relationship Managers, Business Managers and Compliance teams on review outcomes
Support audits, inspections, regulatory reporting and process enhancement projects

Your Profile

Private banking PEP review experience is a must-have
Strong understanding of Source of Wealth, PEPs, screening and client risk assessment
Able to articulate risks clearly and document assessment rationale well
Strong stakeholder management skills across Front Office and Compliance
Detail-oriented, mature and comfortable handling sensitive client matters

Apply Today

Please send your resume to Sarah Sim at [HIDDEN TEXT], quoting Compliance Officer – Periodic Review AVP. Only shortlisted candidates will

Compliance Officer - Periodic Review AVP, Private Bank