Vice President, Private Banking AML / KYC

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Eames Consulting Singapore , Numéro de Licence EA : 16S8091
  • 10 nov. 17 2017-11-10

Calling for candidates with strong private banking experience and good exposure to AML / KYC advisory!

Responsibilities: 

  • Ensure the upholding of AML / KYC policy and standards
  • Look into the filing, investigation and follow up of suspicious transactions
  • Monitor, review and close off AML alerts generated in the systems
  • Advise business on client onboarding / KYC matters
  • Review high risk accounts and update of account information
  • Identify gaps and enhance regulations and controls around AML / KYC
  • Provide training on AML / KYC
  • Project involvement and process improvement

Requirements:

  • A Degree holder with at least 10 years of relevant experience in a private bank
  • Strong financial crime experience and solid knowledge of AML / KYC laws and regulations  
  • Sound commercial judgement
  • Problem solver with strong initiative
  • Excellent communication and interpersonal skills
  • Strong team player with a dynamic and mature approach

 

Send in your CV today for a confidential discussion on this exciting opportunity! 

 

EA Registration Number. R1110418

EA License Number. 16S8091