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

Kerry Consulting Pte Ltd
in Singapore
Permanent, Full time
Last application, 26 Nov 20
Competitive Package
Kerry Consulting Pte Ltd
in Singapore
Permanent, Full time
Last application, 26 Nov 20
Competitive Package
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 high risk accounts. You will partner with the business and management and provide sound compliance advice on AML/KYC/CDD matters. 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 in an Onboarding or Periodic Review. 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.

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