about the company
Our Banking client is a respectable brand in the banking industry with stable and consistent growth. They are looking to recruit an experienced AML/KYC Team Lead to ensure the business is well protected against financial crimes.
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about the job
You will be a key member of the Compliance team, with a scope of duties including:
- Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their success
- Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head office AML/CFT requirements
- Carrying out account opening, periodic reviews and remediation projects of corporate clients across all risk levels
- Providing AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to KYC and CDD
- Building strong relationships with key stakeholders such as the Front Office, Senior Management, Operations, Risk Management and Control teams as well as Legal Counsels
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 8-10 years of relevant experience in AML compliance within a Bank
- Applicable knowledge of AML laws and regulatory requirements in Singapore
- Hardworking, meticulous and exhibit a high degree of professionalism
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
