Lead a team across the APAC region to focus on accounting opening matters including SOW/SOF, AML/KYC checks, FATCA/CRS requirements etc.
Advise the business on AML/KYC regulatory requirements.
Ensure client risk levels are appropriately assessed and seek all necessary approvals (e.g. PEP, Tax Compliance, Sanctions, Reputational Risk, etc.)
Advise the business on period review matters, client relationship management (to maintain or exit based on risk levels etc.)
AML/KYC, onboarding and periodic review experience in the private banking/wealth management business sector.
Knowledgeable in the APAC AML regulations especially Singapore and Hong Kong.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day-to-day basis.
To discuss in more details and obtain further information please contact Shingo Wong on or call +
EA Registration Number R. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.