int(12976)
Singapore

Private Banking – VP, KYC Compliance

This is a newly created headcount, sat in the second line of defence to support the increase in business volume with a rapidly growing Swiss private bank.

Please contact Shingo by emailing your cv directly in word format with job  reference no. JOB-16306 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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EA License Number: 16S8131

Recruiter License Number: R1545180

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Key responsibilities

  • Perform 4-eye review of high-risk client onboarding and acts as the point of escalation for KYC matters.
  • Conduct Enhanced Due Diligence (EDD) for PEPs and complex clients
  • Assist the Head of KYC Compliance in impact and gap analysis for new regulatory developments, and implement additional controls accordingly
  • Act as a deputy to the Head of KYC compliance and provide leadership to the team when required

Role requirements

  • At least 10 years of AML/KYC experience from the private banking/wealth management industry.
  • Familiar with recent AML/KYC regulatory requirements in relevance to client onboarding/account opening
  • Able to work independently. Collaborative mindset.