Menu
Connecting...
- Location
- Singapore
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23441
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 大约 3 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
Investment Banking Associate/ VP, Singapore
- Singapore
- SGD200000 - SGD300000 per annum
Permanent headcount, based in Singapore International bank Candidates must have relevant 4-7 yrs of M&A experience and preferably in Infrastructure/ Digital Infra Responsibilities would include...
Director – Structured Trade, Transaction Banking
- Singapore
- SGD215000 per annum
Foreign Wholesale Bank – Singapore We are looking for an experienced professional to join the Transaction Banking team as a Director. This role will focus on structuring and delivering bespoke trad...
FCC Director – Global Banking and Securities Firm
- Singapore
- SGD190000 per annum
The Role: My client is a global Securities firm 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. Respo...
Corporate Banking Relationship Manager – Singapore Coverage (Foreign Bank)
- Singapore
- SGD200000 per annum
We are seeking an experienced Corporate Banking Relationship Manager to join our client’s Singapore team, focusing on a portfolio of local corporates. This role is responsible for end-to-end relati...
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...
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...
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...
Associate, Private Equity Funds & Co-Investments
- Singapore
- SGD150000 - SGD250000 per annum
Based in Singapore Leading buyside firm India focused Funds & Co-Investments (Buyout, growth funds) Responsibilities would include: Responsible for the firm’s relationships with key Asia Privat...
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...
Head of IT Risk – Leading Bank
- Singapore
- SGD250000 per annum
The Role: We are seeking an experienced and strategic Head of IT Risk to lead the Bank’s technology risk function. This role is responsible for overseeing the identification, assessment, monitoring...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Associate, Private Equity Strategy (Singapore based)
- London
- SGD300000 - SGD400000 per annum
Based in Singapore (Have to relocate to Singapore physically) Leading buyside firm and responsible for one of the largest PE portfolio globally Looking for Private Equity consulting, IB or PE candi...
