AML / KYC compliance

Role: AML/KYC Private Banking Compliance

Client: Private Bank

Location: Singapore

This is an individual contributor position in a boutique private bank.

Responsibilities:

• Primary responsibility in reviewing and approving high risk clients
• Provide advisory to the business on AML/CFT matters
• Support the development and implementation of policies and procedures in line with new / amendments to regulations
• Support investigation of suspicious transactions

Pre-requisites:

• Hands-on experience in assessment and approval to onboard or retain high-risk clients
• Private banking experience in recent years
• Strong knowledge of local private banking regulations
• Broader financial crime compliance advisory and policy experience would be advantageous

Please submit your resume to Eliza Ng at [email protected], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515