Director Client Due Dilligence

  • competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Huxley APAC , EA Licence No: 09C5506
  • 24 Jun 18 2018-06-24

* At least 7 years' experience in KYC On-Boarding and AML role in Private Banking * Proven track record of providing Compliance advisory (KYC on-boarding and AML) to the business * Strong knowledge of the MAS 626 Notices & Guidelines and AML standards and requirements

  • Conduct investigation and respective follow up actions with RMs and Management including Filing of Suspicious Transaction Reports
  • Monitor and closure of Sanction Alerts and blocking and unblocking of accounts for specific transactions
  • Handle internal and external requests by Audit, Authorities or Head Office
  • Review and update policies, guidelines and procedures
  • Review of screening hits escalated by the Periodic Review Team
  • Perform AML and KYC training for new hires / refresher training
  • Involve in projects, process improvement and discussion
  • Monitoring of new regulatory developments / business practices and ensure implementation of internal control processes

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

Award winner of:

International Recruitment Company of the Year by Recruitment International 2016

Best Client Services by Asia Recruitment Awards 2017

Best Overseas Operation by Global Recruiters 2017

Highly Commended for Best Large Recruitment Business 2017