VP, Anti-Money Laundering (AML) – Regional Corporate Bank in Singapore Jobs in Singapore

    VP, Anti-Money Laundering (AML) – Regional Corporate Bank in Singapore

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global Markets
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No GH 26045
    • Salary S$100,000 - S$150,000


    Our client, a Regional Corporate Bank in Singapore is looking for a seasoned KYC/AML specialist with leadership experience as well as around 8 years of corporate banking KYC/ AML experience to lead CDD related projects from AML Compliance angle.

    Responsibilities of the role:
    Reporting to the Head of Anti-Money Laundering and managing a team based in Singapore, you will advise the business on compliance and regulatory issues relating to AML/CFT. You will also perform due diligence reviews for clients and counterparty onboarding. You are also responsible for handling queries from internal stakeholders in relation to KYC matters.

    Requirements of the role:
    To succeed in this role, you are a Bachelor’s (or above) degree holder, with 7 to 10 years of experience in AML/CDD, preferably in the Singapore corporate/commercial banking sector. You should also have good interpersonal and stakeholder management skills to communicate with other business units and geographical locations. Experience in managing a team is a plus.

    To Apply
    To apply for this role, please submit your resume to Gina Hui at gina@kerryconsulting.com, quoting the job title and ref no. GH 26045. We regret that only shortlisted candidates will be notified.

    Registration No: R2196467 | Licence No: 16S8060

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