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Client Risk Management (Wholesale Banking)

Ethos BeathChapman Singapore
Posted 4 days ago Permanent Competitive Salary
Client Risk Management (Wholesale Banking)
  • Growing Digital Bank
  • Broad exposure
  • Opportunity for learning

A Digital Bank (Wholesale) is seeking a  Client Risk Management person to join the team.
 
You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will also act as a business advisor for any EDD/KYC related trainings, streamlining of processes/workflows and any areas of development.
 
The ideal candidate comes with at least 5 years relevant experience in AML within financial services and familiar with the local AML regulations. Strong communication skills to collaborate with internal and external stakeholders.
 

Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.

 
Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112
Job ID  BH-19705-4
ABOUT COMPANY
Singapore
HR & Recruitment

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

Our multidisciplinary expertise covers corporate and specialised functions across Financial Services, Technology, Fintech, Legal, Accounting, Risk and Compliance recruitment markets, among others.

Established 2005 in Sydney, EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional search consultancies have failed, and scale beyond the reach of boutiques, in designing highly flexible solutions that address the client’s unique needs.

Today, we have six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. EBC is part of the Nikkei-listed Will Group, Inc. We also own Quay Appointments and CONNECT, the staffing and managed solutions specialists.

Let’s connect, and make exceptional happen, together: www.ethosbc.com 

MOM licence no. 16S8112 | Reg No. R1220502

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