cdd/aml vp in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

A respectable brand in the industry, a Corporate Bank has been achieving stable and consistent growth and is looking to recruit an AML/KYC specialist to manage and guide a team in conducting stringent customer due diligence and AML checks. They are committed to high standards to build long-term relationships with their clients and employees.

about the job

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

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 10 years of relevant experience within client due diligence, onboarding or AML within Corporate Banking
  • Strong familiarity with onboarding and review processes
  • Applicable knowledge of AML laws and regulatory requirements of Singapore
  • Hardworking, ambitious and able to exhibit a high degree of professionalism

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree