Menu
Connecting...
- Location
- Singapore
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23441
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 大约 19 小时 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
FCC Director – Wealth and Investment Banking
- Singapore
- SGD190000 per annum
The Role: My client is a Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. ...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Corporate Legal Secretary – International Law Firm
- Hong Kong
- HKD35000 - HKD45000 per month
Leading international law firm Partner-serving Role 5+ years of Legal Secretary experiences preferred Client Details: Our client, a leading international law firm, is seeking a Legal Secretary to j...
AVP/VP, Business Operations Audit – Corporate Banking
- Singapore
- Competitive Salary
APAC coverage Well established banking client Career progression opportunity A Corporate Banking Client is seeking a AVP/VP, Business Operations Audit person to join the team. As an Internal Audi...
VP, Outsourcing Risk Internal Audit – Corporate Banking
- Singapore
- Competitive Salary
Global coverage role Strong collaborative culture Learning opportunity A well-established global Banking Client is seeking a VP, Outsourcing Risk Internal Audit to join the team. Reporting to the H...
AVP / VP – Third Party Risk, Banking
- Singapore
- SGD150000 per annum
The Role: The Vice President of Third-Party Risk Management will lead the bank’s strategy, governance, and oversight of third-party and vendor risks across the enterprise. The role requires strong ...
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...
Associate, Private Equity Secondaries
- Singapore
- SGD300000 - SGD400000 per annum
Based in Singapore Leading buyside firm Candidates must have relevant experience in investment banking, private equity. Focus on Asia or emerging markets Responsibilities would include: Invest with...
Private Equity Associate, China
- Beijing
- SGD150000 - SGD250000 per annum
Permanent headcount, based in Beijing or Shanghai Leading buyside/ private equity investment firm Relevant working experience in Investment Banking or Private Equity Responsibilities would includ...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Risk Assurance Manager - institutional Banking
- Sydney
- $600 - $720 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
