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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 for a high calibre individual to join their Compliance team in Singapore.
You will support the Head of AML in the management of AML risk for the bank and build strong relationships with key stakeholders including the Front Office. You will act as an adviser to the business and management 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 on-boarding approval of new clients and the review and assessment of high risk accounts. You will play a key role in promoting a strong Compliance culture across the bank.
You are degree qualified with at least 8-10 years of AML/KYC/CDD Compliance experience in Financial Services and well versed with MAS 626. Experience in Private Banking or Wealth Management is preferred. Strong communication, analytical and effective stakeholder management skills will be essential. Ability to lead a team and ACAMS certification will be a bonus.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and ref no. CR 16686. We regret that only shortlisted candidates will be notified.