Menu
Connecting...
- Location
- シンガポール
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23441
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 9ヶ月前
My Client is a boutique private bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank.
Responsibilities:
- Oversee all AML Compliance policies and frameworks within the business
- Onboarding and KYC of new customers.
- Implement and enhance the AML/CFT/sanctions and Anti Bribery related
- Monitor any high risk transactions and perform Risk assessments for the business
- Assess the impact of the Risk profile, and mitigate any gaps within the business
- Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags, etc.
Requirements:
- At least 10 years of AML experience, ideally from a corporate/wholesale bank.
- Experience in onboarding of Chinese customers
- Strong working knowledge of best practices in in KYC and SOW
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No 16S8112
VP, Investment Banking
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Leading global bank Candidates must have experience in investment banking/advisory/M&A from a top-tier investment bank Responsibilities: Lead origination, s...
AML Compliance Manager – Leading Wealth and Brokerage Firm
- Singapore
- SGD120000 per annum
The Role My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onb...
Private Banker
- Singapore
- Competitive Salary
Our client, an established private bank, is expanding their team. Key responsibilities: Grow the business through proactive acquisition and retention of HNW/ UHNW clients within the Japan market ...
VP, Financing Solutions Specialist
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Join an exciting, fast-growing conglomerate with diverse business sectors (Real Estate, Healthcare, Education, Automobiles, New Energies) Candidate needs to...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Director, Real Estate Finance, Singapore
- Singapore
- SGD200000 - SGD300000 per annum
Banking industry Permanent headcount, based in Singapore Candidates must have Real Estate experience with a commercial bank, investment bank and/or real estate fund Responsibilities: Drive the grow...
Assistant Relationship Manager (Private Bank)
- Singapore
- Competitive Salary
The client is a private bank. As an ARM, you will be involved in supporting the private bankers in servicing their HNW/UHNW client Job Description: Assist relationship managers with account managem...
Senior Director, Human Resources Business Partner - Financial Services
- Singapore
- Competitive Salary
Well-established organisation Strong stable team and work culture Opportunity for growth A Financial Services client is looking for an Senior Director, Human Resources Business Partner to join thei...
Regulatory Compliance Specialist / AVP – Banking
- Singapore
- SGD125000 per annum
The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore — an integral role ensuring that our advisory and investment activities operate within the highest regulatory...
Private Wealth Client Advisor
- Singapore
- Competitive Salary
Our client is an international private bank, and they are expanding their ASEAN and North Asia market team. Key responsibilities: Grow the business through proactive acquisition and retention of HN...
Executive Director – Lead, Global Financial Institutions (APAC)
- Singapore
- SGD360000 per annum
A leading international bank is appointing an Executive Director to lead its Global Financial Institutions franchise across Asia-Pacific. This is a senior leadership role with end-to-end ownership ...
Client Acquisition Manager (Banking)
- Singapore
- Competitive Salary
The client is a global bank. They are on a scout for customer centric individuals to join their expanding team of client acquisition managers. Key Responsibility: Be the first touch point for the b...
