Associate to VP, Financial Crime Compliance

Our client is an established financial institution looking to hire an experienced AML/KYC professional to perform a broad role and assist the Regional Head of AML in implementing and enforcing the APAC AML Program.

This role sits within the second line of defense, will work closely with the APAC Head of AML and have abundant exposure towards senior stakeholders.

Some of the key responsibilities will include:

• Assist in the day-to-day administration and enforcement of the APAC AML program to ensure adequate controls are in place and adhered to according to policies and procedures.
• Conduct EWRA on AML/CFT functions.
• Advice the business on AML/KYC regulatory requirements, review KYC/onboarding and conduct periodic reviews on KYC documentation.

To be eligible for this role you will require:

• 5-8 years of AML/KYC experience from the global markets, investment banking or wealth management industry.
• Good understanding of the wealth management industry and recent regulatory developments in the AML/KYC domain preferred.
• Good stakeholders management skills.

Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-16042 to [email protected].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180