int(6877)
Singapore

Director – Compliance, Onboarding (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. Jo0000005202 to bankingandfinance-SG@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.­­­­

EA License: 16S8131

Recruiter License: R1105334

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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