Singapore, Singapore

Director, Compliance On-boarding (Private Banking)

Our client is an international bank, with heavy footprints in Asia, looking for an experience on-boarding person to sit within their compliance team. This is an expanding private bank looking for a seasoned AML/KYC professional.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo000000 5202 to banking-sg@theedgepartnership.com

Recruiter Licence: R1105334

EA Licence: 16S8131

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Key responsibilities

Execute strategic KYC regulatory change driven by head office
Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow
Liaise closely with regional regulators on KYC/AML related matters
Implement, monitor and supervise regulatory change (CRS, FATCA etc)
Face off with business partners, support groups, audit, compliance

Role requirements

University Degree with solid relevant working experience within private banking of at least 7 years.
Demonstrated experience in KYC onboarding
Ability to build relationships by communicating and working effectively with regulators compliance and business users

Singapore, Singapore

Director, Compliance On-boarding (Private Banking)

Key responsibilities

Role requirements

Apply for this Job

Director, Compliance On-boarding (Private Banking)

Singapore, Singapore

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