The bank for a changing world

We are looking for

Compliance Officer Wealth Management - Expression Of Interest


Standard / Permanent





Job function


Apply REF: COM09012019

BNP Paribas in Asia Pacific -

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 14 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.




We aim to have a world class Compliance function in Asia Pacific, staffed with experienced and qualified professionals, who work closely with the business and our functional partners to help ensure our expanding APAC franchise continues to grow in a confident and compliant way.


Wealth Management (WM)

We are currently looking for talents across:
  1. WM KYC Compliance Officer (Account Opening)
  2. WM KYC Compliance Officer (Account Review)
  3. WM Compliance Officer (AML Surveillance)
  4. WM Compliance Officer (AML Transversal)
  5. WM Compliance Officer (Transactions Monitoring)
  6. WM Compliance Officer (KYC Advisory)
  7. WM Compliance Officer (Transactions Advisory & Alert Clearance) 

Technical & behavioral competencies requirements:
  • Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision.
  • Good understanding of Wealth Management business and products
  • Strong understanding of KYC, Surveillance, Advisory, Transactions Monitoring and local Anti-Money Laundering requirements
  • Client-oriented and high adaptability to changing environment
  • Strong analytical and strong risk sense
  • Excellent written and spoken communication skills
  • Good interpersonal, problem-solving and influencing skills
  • Team player, independent, hardworking, eager to learn and attention to details
  • Able to work under pressure and deal with unclear requests as well as a high volume of requests
Primary Location: SG-Singapore-Singapore Job Type: Standard / Permanent Job: COMPLIANCE Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 5 years