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Our client is an International Private Bank which has been fast growing and highly committed to growing in Asia. There is now an exciting opportunity to join their Compliance team in Singapore.
You will build strong relationship with key stakeholders and support the Head of AML in the management of AML risk for the bank. You will act as an adviser to the business on AML/KYC/CDD matters and ensure that the bank is compliant with the relevant AML regulations (MAS 626) . You will be responsible for the onboarding of new clients booked in Singapore and also review and assess Source of Wealth, AML risk of high risk accounts (PEP, adverse news media etc.), account changes etc.
You are a degree qualified with strong AML/KYC/CDD Compliance experience in Financial Services and good knowledge of MAS 626. Experience in Private Banking or Wealth Management is preferred. Strong communication, analytical and effective stakeholder management skills will be essential. Self-motivated, takes ownership and can able to prioritize tasks, juggle multiple projects and follow through. Ability to lead a team will be a bonus.
To apply, please submit your resume to Christina Tay at email@example.com, quoting the job title and ref no. CR 16686. We regret that only shortlisted candidates will be notified.
Internal Number: 6533870
About Kerry Consulting Pte Ltd
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