Banking & Financial Services

VP Head of AML/KYC Asset Management

Date Added: 08/11/2017
Consultant: Melisa Tan
Our client is an established Asset Manager with a diversified investment portfolio and strong regional presence. They are currently looking for a VP Head of AML/KYC to head up their AML Governance team. As the Head of AML/KYC you will be managing a lean team based in Singapore, and will be working closely with the Head of Governance for coverage of regional remit of licensed entities.

Besides overseeing all the KYC/AML matters relating to the fund manager; other key responsibilities of the role include:

Enforcing the AML/KYC policies and standards across the business and promoting compliance culture to the company
Conducting transaction monitoring and where necessary to review in the filling of Suspicious transaction reports
Working closely with key business stakeholders and be able to propose feasible solutions.

The successful candidate will be degree qualified with at least 7 years of related experience in a AML/KYC position, with Asset Management knowledge to be advantageous. Prior management experience will be required as you need to step in to lean the team. This role will require the candidate to travel. You will also possess excellent communication and interpersonal skills, to liaise well with internal and external senior stakeholders.

To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12906.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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