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Job Details
- Location
- Singapore
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23441-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 3 days ago
Responsibilities:
- Oversee all AML Compliance policies and framework 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
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