<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are partnering with a global consulting firm supporting a leading private bank. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field (Finance, Business, or related)</li><li>Minimum 4+ years of experience in compliance, KYC, or risk management within private banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Ability to work independently.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>GO13413379</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS4yMDUyMi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Top-tier global investment firm with leading VC edge, plus strong PE and hedge fund platforms across private and public markets.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;">We are partnering with an international investment firm to hire a Compliance Officer to support its funds platform. This is a high-visibility role within a demanding and fast-paced environment, offering exposure to sophisticated buy-side operations. <br /><br />The successful candidate will be responsible for hands-on compliance oversight across the full compliance lifecycle, including:</div><div style="text-align: justify;"><ul><li>Conducting compliance reviews and monitoring activities across fund operations</li><li>Interpreting and implementing regulatory updates relevant to the funds environment</li><li>Providing practical, day-to-day compliance advisory support to internal stakeholders</li><li>Liaising with the Monetary Authority of Singapore (MAS) and ensuring the firm remains aligned with MAS regulatory requirements</li><li>Supporting regulatory filings, submissions, and ongoing compliance processes</li><li>Working closely with investment, operations, and senior management teams to ensure regulatory alignment</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile</span></strong></div><div style="text-align: justify;"><ul><li>5-8 years of compliance experience</li><li>Strong preference for candidates with <strong>buy-side Private Equity or Venture Capital exposure</strong></li><li>Experience within a funds environment, with demonstrated involvement in compliance reviews, regulatory updates, and day-to-day operational compliance</li><li>Practical, hands-on approach - not limited to policy drafting or high-level advisory work</li><li>Comfortable operating in an international, fast-moving, and demanding environment</li><li>Highly responsive, detail-oriented, and execution-driven</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>AW</strong><strong>13390885</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd Co. Registration: 200612189E | EA Licence No: 07C5595 | Andrea Wong | EA Registration No: R22108073</strong></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/YW5kcmVhLndvbmcuNDg5NjYuMTA5MTlAcmhpc2cuYXBsaXRyYWsuY29t.gif">
