int(8842)
Singapore

AVP – AML/KYC

Established European private bank with strong growth plans in Asia looking for a compliance team member to join their growing team. Candidates from first-line looking to move into the second line are welcome. Candidates from securities houses looking to move to private banking are preferred.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005049 to corporategovernance@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

  • Monitoring international transactions to ensure operations within the sanction’s regime of the UN, OFAC, FATF and UAE rules and procedures.
  • Execute strategic KYC regulatory change driven by senior leadership team.
  • Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow.
  • Perform risk reviews and remediate issues.

Role requirements

  • University Degree with 3-5 years of solid relevant working experience within brokerage, securities houses, or private banking.
  • Demonstrated experience in KYC, including on-boarding, periodic review, and monitoring.
  • Good communication skills.