Director / Associate Director - Client Review

Director / Associate Director - Client Review

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Helen Ng

  • Contact email:


  • Contact phone:

    65 6597 7009

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


Sitting with the Compliance department, you are responsible for conducting periodic review, identifying AML issues and red-flags of existing client accounts to manage the risk appetite of the Bank.

In this role, you will conduct AML assessment on trigger event reviews of KYC and CDD information of existing relationships, investigations on suspicious transactions, prepare STR reports. You will also liaise with business for issues and deficiencies identified during periodic review and provide AML/CFT advisory, in particular on matters pertaining to periodic review of clients.  Keeping absent of changes to regulatory requirements for AML/CFT, aligning periodic review processes and workflows consistency and training are part of the routine responsibilities.

To qualify for the role, you will have at least 8 years of relevant experience in AML i.e. advisory, KYC review and transaction monitoring in a private banking environment.  Knowledgeable of Singapore regulatory landscape, appreciation of risks and suspicious activities typical of private banking clients, outstanding communications skills and possess commercial astuteness.  Degree in Accountancy, Finance, Business Administration or equivalent and preferably ACAMs or ICA qualified.

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

EA Reg. No: R1105493
EA Licence number: 16S7973
Company Reg. No: 201608307R