AML/KYC Compliance (AVP/VP) – Established Private Bank

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Banking & MarketsFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR 19015
    • Salary S$100,000 - S$150,000

    Description

    We are partnering an Established Private Bank with a global footprint to recruit for their Compliance team in Singapore. As a leading private bank, they are highly committed to their growth in Asia and continue to invest in the region, particularly in Singapore. We are seeking motivated AML professionals to join their AML/KYC Compliance Onboarding team.

    Responsibilities

    Reporting to the Head of AML/KYC, you will ensure that all accounts booked in the Singapore branch are compliant with AML regulations. This includes the on-boarding approval of new clients and the review and assessment of medium to high risk accounts. You will partner with the business and management and provide sound compliance advice on AML/KYC/CDD matters. You will have the opportunities to participate in strategic AML projects. You will play a key role in the management of AML risk for the Bank and promoting a strong compliance culture across the organisation.

    Requirements

    You are degree qualified with at least 7-15 years of AML Compliance experience in Financial Services. You have strong knowledge of AML regulations and prior experience in Private Wealth Management. Strong communication, analytical and effective stakeholder management skills are essential. You are a team player and thrive in a dynamic and fast-paced work environment. ACAMS certification will be advantageous.

    Candidates with ability to lead a team may be considered for a Team Lead position.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and ref no. CR 19015. We regret that only shortlisted candidates will be notified.