aml vp, bank.

You will be a key member of the Financial Crime Compliance team, with scope of duties including:

• 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 guidance and mentorship to junior team members
• 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
• Deputise the Head of Department in all KYC and AML matters
• 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 within due dilignece and AML compliance
• Applicable knowledge of AML laws and regulatory requirements in Singapore
• Hardworking, ambitious and able to exhibit a high degree of professionalism

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.