VP, CDD/KYC, Global Private Bank

  • Competitive Package
  • Singapore
  • Permanent, Full time
  • Profile Search & Selection Singapore , EA Licence No: 16S8069
  • 19 Feb 18 2018-02-19

My client is a Global Private Bank looking to hire a VP to join the AML/KYC team

Reporting to the head of the team, you will be responsible for

  • Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices
  • Conduct AML reviews and related investigations, ensuring that proper explanation of transaction background and necessary documentation are in place
  • Filing of Suspicious Transaction Reports (STRs) where relevant
  • Monitor and resolve Sanction Alerts and blocking and unblocking of accounts for specific transactions
  • Review of high risk accounts such as PEPs
  • Review of relevant account changes such as Power of Attorneys, changes in the source of wealth etc.
  • Provide guidance to the business on any CDD /KYC matters

You will be part of a collegiate team that works well together. You should have 8- 10 years of relevant experience in AML/KYC/CDD or AML transaction surveillance from a global private bank. You should have demonstrated success in developing an effective CDD framework as well as dealing with internal stakeholders.

Singapore Employment Agency Licence No: 16S8069

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