AML Manager - Private bank - New position

07 Jan 2020

My client is a leading international financial institution

You will be required to

  • Develop policies and procedures to facilitate compliance with laws, regulations and rules;
  • Monitor the corporation's compliance with the established policies and procedures particularly on KYC, AML, Product Due Diligence, selling process and suitability;
  • Monitor individual staff of the department related to complying with regulatory aspect and adheres to company policies and procedures.
  • Report on compliance matters to senior management
  • Provide compliance related advice to ensure the internal team members and senior management
  • Handling response on queries from regulators as related to the department;

You must ideally possess

  • Degree qualification
  • 5 years of AML experience
  • Ideally with some experience in private wealth management or high nett worth individuals

EA License No: 11C5502 / Registration No: R1110469

Paul Zhong - R1110469's picture
Senior Consultant | Compliance Recruitment
Singapore +65 6818 3141 |