about the company.
This is a well-established Asian bank with a growing presence in Singapore. As part of a major global financial group, they are currently expanding their specialized wealth management and private client services, leveraging a strong heritage in cross-border financial solutions.
about the job.
This would be a pivotal role within a developing private wealth division, where you will lead the framework and operational controls for HNW client onboarding.
- Lead the evaluation and approval process for new private client accounts, ensuring strict adherence to local regulatory standards.
- Design and implement robust control strategies to facilitate business expansion while maintaining an optimal balance of risk and operational efficiency.
- Generate and analyze sales management reports and business intelligence to guide strategic decision-making and promote portfolio growth.
- Provide expert advisory to front-office teams on complex documentation and regulatory requirements for specialized wealth management products.
- Oversee the continuous monitoring of client due diligence and transaction activity to identify and mitigate potential financial crime risks.
skills and experience required.
- At least 5 years of direct experience in anti-money laundering (AML) controls, including client onboarding and transaction monitoring within a private wealth context.
- Thorough understanding of local regulatory requirements (such as MAS guidelines)
- Demonstrated ability to support business growth through effective risk management and strategic reporting.
- Professional background in managing HNW client documentation and ensuring data integrity across financial systems.
Please click on the 'apply' button to apply online. For more information, please reach out to Sophia Tan. (EA: 94C3609 / R1980830)
