Competitive Salary
Job Type
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359

  • New AML KYC Manager opportunity within consumer banking space
  • Retail banking experience not required but advantageous
  • Management experienced desired

Our client is a leading international bank seeking an AML KYC Manager to bolster its Consumer Banking team. Leading a mid-sized team, you will manage AML Risk Management reviews and ensure timeliness of submissions and high quality of work. You will oversee and be responsible for team performance and output, and support process improvement initiatives including UAT and regulatory updates.

You will:
  • Have at least 5 to 8 years of relevant working experience in an established bank, with proven experience managing a team.
  • Have experience working in the AML/KYC function, overseeing CDD/EDD and TM activities
  • Consumer banking background is not a requirement
  • Be a strong communicator and possess excellent people-management skills, working well with internal and external stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R2095394
BeathChapman Pte Ltd
Licence No 16S8112