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VP, AML/KYC

VP, AML/KYC

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