Director AML/KYC Onboarding Compliance Officer

Director AML/KYC Onboarding Compliance Officer

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


Sitting with the Compliance team, you will provide advisory on KYC and client onboarding related matters to the business and endeavor to establish strong relationships with key stakeholders including Head Office and overseas offices.  You are responsible for the review and approval of all on-boarding of new client relationships, portfolios and accounts to ensure compliance with the Bank’s policies and procedures as well as with regulatory requirements.  In addition, you will review and assess high-risk accounts, sources of wealth, identify gaps, participate in projects, process improvement and discussions relating to KYC / CDD. 

To qualify for the role, you will have at least 8 years of relevant experience in either KYC On-Boarding and AML role, preferably in Private Banking or Wealth Management.  Strong knowledge of MAS 626 Notice and Guidelines.  Degree in law, business, banking or finance with good understanding of the private banking and trust business.

Interested applicants, please reach out to me at helen@ansasearch.com .  Your interest will be treated with the strictest confidentiality.

Licence number: R18711861