- SGD80000 - SGD120000 per annum + Attractive bonuses and benefits
- Permanent, Full time
- Selby Jennings Singapore
- 08 Aug 18
Senior Manager, AML Specialist | Private Bank
- Location: Singapore
- Salary: SGD80000 - SGD120000 per annum + Attractive bonuses and benefits
- Job Type: Full time
We are recruiting for a Senior Manager, AML Specialist (Private Bank) for an Established Foreign Bank to be based in Singapore.
We are recruiting for a Senior Manager, AML Specialist (Private Bank) for an Established Foreign Bank to be based in Singapore. The incumbent will be accountable for the bank's private banking front office AML risk-control function focusing on Know Your Client (KYC) risk due diligence and Enhanced Due Diligence (EDD) risk monitoring.
We are looking for a high calibre candidate with at least 5 years of Private Banking experience with relevant Compliance / AML knowledge.
Monitor the account opening and transactional processing of clients
Perform reviews to ensure accounts and activities are compliant with regulatory requirements
Mitigate and manage risk exposure relating AML/CFT
Advise and guide staff regarding processes relating to high risk accounts
Assist and support the MLRO with the following:
Design and implement solutions to new regulatory requirements
Create and maintain AML/CFT related procedures
Deliver training programs
Prepare reports for regulator and senior management
If you are interested, do apply to Selby Jennings or call us at +65 6589 4410 for a confidential discussion.
For more information please visit http://selbyjennings.com
Selby Jennings is a Trading Style of Phaidon International (License number 16S8194)