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VP, AML/KYC

VP, AML/KYC

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Vanessa Lam

  • Contact email:

    vanessa@ansasearch.com

  • Contact phone:

    68085655

  • Job ref:

    184080

  • Published:

    about 2 months ago

  • Expiry date:

    2019-09-03

Responsibilities:
  • Assist Head of Compliance in implementing effective AML measures and controls in Singapore.
  • Ensure that AML risk is mitigated through stringent control and checks at the client on-boarding and periodic review stage
  • Perform Know Your Client reviews, due diligence searches and account opening documentation checks pursuant to relevant regulatory and internal requirements.
  • Perform regular higher risk account reviews.
  • Investigate any suspicious transactions, including escalation and reporting to Senior Management and regulatory authorities on a timely basis.
  • Provide advice to various business lines and Senior Management on regulatory matters in relation to AML
Requirements:
  • At least 8-10 years’ experience in a compliance and/or client on-boarding function, including extensive exposure to the private wealth environment, or good working experience at MAS or equivalent regulatory bodies.
  • Prior working experience in AML, KYC, client on-boarding, account opening documentation review and ongoing transaction monitoring
  • Knowledge of MAS rules/regulations in Singapore
  • Maintain up-to-date knowledge of AML requirements and practices

Company Registration Number: 201608307R / EA Licence: 16S7973