Connecting...

Location
Singapore
Salary
SGD180000 per annum
Job Type
Permanent
Ref
BH-23441
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 9 小时 前
The Role
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