Editorial summary

The company is seeking a Compliance Officer/KYC Specialist for its private banking division in Singapore, focusing on ensuring adherence to MAS regulations, AML/CFT standards, and internal policies. The role involves supporting business growth, developing and updating AML/KYC policies, and monitoring regulatory changes impacting private banking services. Candidates should possess relevant experience in compliance, AML/CFT, and regulatory frameworks within private banking. The position offers a salary of 12,000.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 32003 first appeared in Job-Q.com on 14 Sep 2026]

Key Responsibilities

Business & Regulatory Support

• Support the establishment, growth, and ongoing development of the private banking business in Singapore.

• Ensure business activities comply with applicable MAS regulations, AML/CFT requirements, and internal policies.

• Monitor regulatory developments and assess their impact on private banking products, services, and processes.

Policies & Procedures

• Develop and draft private banking AML/CFT, KYC/CDD/EDD, customer risk assessment, and onboarding policies and procedures.

• Review and update existing policies and procedures to reflect regulatory changes and business needs.

• Support the implementation of compliance frameworks, controls, and governance processes.

Compliance Advisory

• Provide compliance advice on private banking products and services across the full product range.

• Advise business and control functions on regulatory requirements, risk assessment, and customer onboarding matters.

• Support new product initiatives, business projects, and regulatory change programs.

Requirements

• Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline.

• 5+ years of experience in private banking compliance, AML/CFT, business management, legal, or product governance within Singapore.

• Strong knowledge of MAS regulations, AML/CFT requirements, KYC/CDD/EDD, customer risk assessment, and onboarding processes.

• Experience drafting policies, procedures, account opening documents, customer agreements, and system requirements.

• Familiarity with private banking products and services, including deposits, FX, financing, insurance and trust referrals, funds, bonds, equities, and structured products.

• Strong analytical, drafting, communication, and stakeholder management skills.

• Professional certifications such as CAMS, ICA, or equivalent are preferred.
  

  If you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Suhani Malhotra at for a confidential discussion. Only shortlisted candidates will be notified.

  StriveX Pte Ltd

  Suhani Malhotra

  EA Licence No: 23S2077

  EAP Registration No: R1770166

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