VP - KYC Compliance (Private Bank)
Date Added: 08/08/2018
Consultant: Emily Tan
- Strong Compliance Culture
- Boutique Pure Play Private Bank
- Newly Created Headcounts x 2
A stable private bank growing its footprints in Singapore whilst tapping on their strong brand in Europe. There is now several headcount for a dynamic individual to join its AML / Financial Crime Compliance, based in Singapore.
You will be working closely with Business and Support functions to conduct Compliance due diligence when account opening files are submitted by the Business for review. This includes checks on the prospect's reputation, background and source of wealth as to ensure that potential risks are highlighted to the Management. Assisting with the preparation, presentation of new & existing client relationship to a local control committee with the objective of obtaining business & compliance management approval before conducting business with a customer. To draft suspicious transaction reports whenever necessary in relation to the onboarding of new clients or during periodic review. Provide support on projects pursuant to management requests or necessitated by events such as local & global internal audits and periodic inspections by the regulatory authorities.
You are finance/legal/business degree qualified with relevant AML/KYC experience within private banking. You are firm and decisive with strong analytical skills, integrity, commercial judgement and excellent communication and presentation skills. Candidates with proven track record of managing a diverse team will be a plus.
To apply, please submit your resume to Emily Tan at firstname.lastname@example.org, quoting the job title and ref no. ET 14309. We regret that only shortlisted candidates will be notified.
Registration No: R1106860
Type of Work: Permanent
Licence No: 16S8060