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Location
Singapore
Salary
SGD120000 per annum
Job Type
Permanent
Ref
BH-24267
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 5 小时 前
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, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.
 
Responsibilities
  • Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
  • Point of contact on all AML related issues and framework
  • Support ongoing and periodic client reviews, including enhanced due diligence cases
  • Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
  • Contribute to the development and upkeep of compliance policies, procedures, and internal controls
  • Assist with compliance monitoring, internal reviews, and regulatory-related submissions
  • Deliver compliance training and support ad hoc projects as required by the team
 
Requirements
  • Bachelor’s degree in Accounting, Finance, Business, or a related discipline
  • Around 5–7+ years of compliance experience, ideally within private banking, brokerage, or wealth management environments
  • Practical experience advising front office on onboarding and KYC-related matters
  • Familiarity with AML/CFT, sanctions, and conduct-related controls
 

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112