VP, AML/KYC VP, AML/KYC …

ANSA Search Pte. Ltd.
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 18 Aug 19
Competitive
ANSA Search Pte. Ltd.
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 18 Aug 19
Competitive
VP, AML/KYC
Responsibilities:
  • Assist Head of Compliance in implementing effective AML measures and controls in Singapore.
  • Ensure that AML risk is mitigated through stringent control and checks at the client on-boarding and periodic review stage
  • Perform Know Your Client reviews, due diligence searches and account opening documentation checks pursuant to relevant regulatory and internal requirements.
  • Perform regular higher risk account reviews.
  • Investigate any suspicious transactions, including escalation and reporting to Senior Management and regulatory authorities on a timely basis.
  • Provide advice to various business lines and Senior Management on regulatory matters in relation to AML
Requirements:
  • At least 8-10 years' experience in a compliance and/or client on-boarding function, including extensive exposure to the private wealth environment, or good working experience at MAS or equivalent regulatory bodies.
  • Prior working experience in AML, KYC, client on-boarding, account opening documentation review and ongoing transaction monitoring
  • Knowledge of MAS rules/regulations in Singapore
  • Maintain up-to-date knowledge of AML requirements and practices

Company Registration Number: 201608307R / EA Licence: 16S7973
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