about the company
Our client is a well established Financial Institution looking to recruit an AML Compliance professional to protect the business and its clients against unnecessary risk and mitigate any regulatory gaps.
about the job
You will be a key member of the Compliance team, with scope of duties including:
- Perform stringent customer due diligence/end to end evaluation of new and existing high risk customers, ensuring that they comply with the AML/CFT requirements
- Scope includes onboarding, periodic review and AML investigations on high networth clients across all risk levels including high risks and PEP
- Carry out detailed evaluation on source of wealth, funds, etc. and maintain effective communication with Private Bankers and other stakeholders to develop a client profile that is complete and well organized
- Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to KYC and CDD
- Assist in developing and preparing material for AML training and conduct training to all employees and ensure compliance standards are elevated across all stakeholders
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 8 years of relevant experience within onboarding or AML compliance with strong familiarity of onboarding processes and private banking products/ 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 at .
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