AVP, AML Compliance Private Bank

  • competitive
  • Singapore
  • Permanent, Full time
  • Huxley Banking & Financial Services , EA Licence No: 09C5506
  • 15 Sep 17

Huxley is working in partnership with a top tier private bank who is looking for an individual to be part of their AML compliance team. This is a great opportunity to be part of a pure play private bank that emphasize greatly on organic growth.

Job Responsibilities

  • Providing AML advisory support to the private wealth management business
  • Ensure process efficiency for the KYC and CDD
  • Ensure that high risk clients are onboarded in accordance to the firm's KYC policy
  • Drafting and rolling out appropriate AML policies and framework
  • Investigate suspicious transaction activities escalated and ensure that Suspicious Transaction Reports are filled if required

Requirements

  • At least 5-7 years of experience in the AML/Financial Crime Compliance space within financial institutions for private banking or wealth management segment
  • Knowledge of Compliance laws and regulations applicable to AML Compliance
  • Good understanding and experience in executing compliance and regulatory framework

To apply, please send in a copy of your updated CV. Alternatively, if you have any questions, feel free to send an email or contact Cynthia Teo [Reg No. R1546879] at +65 6572 4500.

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)