We’re looking for a candidate to fill this position in an exciting company.
This is a 2 nd Line Compliance role where you will support the Head of Client Onboarding in the management of AML risk for the bank and build strong relationships with key stakeholders including the Front Office. Acting as subject matter expert on AML, you will provide timely AML advisory to the business and management on AML/KYC matters and ensure that the bank is compliant with relevant AML regulations. You are responsible for the on-boarding approval of new clients and the review and assessment of high risk accounts. As a senior member within the team, you will be expected to mentor junior members and provide training to new joiners and Front Office on AML/CFT and Onboarding requirements. You will play a key role in promoting a strong Compliance culture across the bank.
You are degree qualified with at least 8-10 years of AML/KYC Compliance experience in Financial Services with experience in Private Banking or Wealth Management environment. You are well versed with MAS 626 and have good knowledge of the risks involved in onboarding various types of private banking clients. To succeed in this role you should possess strong communication and effective stakeholder management skills and ability to work independently and meet deadlines. Professional certifications such as ACAMS or ICA would be an added advantage.