Job Responsibilities:

• Conduct client due diligence searches

• Conduct refresher client due diligence searches

• Recording keeping of client documentation

• Perform Periodic Client Reviews

• Duties relating to the Compliance department

  • Foster a positive compliance culture within the Bank through advice, communication and training

Job Requirements:

• University degree

• At least 3 years working experience in a Compliance Monitoring and/or Compliance Review function with exposure in a Private Banking environment.

• Possess good analytical skills and able to independently perform in-depth analysis on Compliance related matters, particularly on client due diligence and client periodic review

• Team player, self-starter and solution oriented

• Well organized and attentive to details

• Good knowledge of common IT applications (Word, Excel, Powerpoint)


Salary: $4,500 & Above