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3 listing(s) available.
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12 Oct 2021
VP, AML | European Corporate/Investment Bank
Singapore
Permanent PositionAn established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$180,000.Job Description
- Act as an AML advisor to all CIB business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
- Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review sanction hits escalated by Operations
- QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML
- Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
- Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
Expires on 11 Nov 2021Requirements
- 5 years plus of relevant FCC experience, CIB experience
- Independent hands on experience
- Team players, good communication skills, goal oriented
- ACAMS Certified Preferred
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177)
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted
PeopleSearch Pte Ltd
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12 Oct 2021
Senior KYC/AML Compliance Specialist
Singapore
Permanent PositionA well-established Bank is currently looking for an AML compliance professional to join their team. In this role, you will be given a great opportunity to be apart of the qualitative and compliant KYC process for new and existing customers. In return, you will enjoy a total remuneration of up to $130,000 per annumJob Description
- Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities’ requirements.
- Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good relationship with the relevant regulators where applicable.
- Provide KYC/AML related training, recommend appropriate solutions and provide KYC/AML regulatory compliance advice to the business units and support functions for new regulation.
- Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office.
- Participate in the implementation and/or enhancement of compliance or AML/CFT related systems. Develop and embed relevant controls as well as policies and procedures. Perform periodic parameters and thresholds review, back testing, etc, where applicable.
- Fulfil the KYC/AML compliance and AML tax compliance tasks for Private Banking busines
Expires on 11 Nov 2021Requirements
- A degree holder with at least 8 years of AML/KYC related experience/exposure in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking and/or possess regulatory compliance knowledge.
- Self-starter with excellent interpersonal and communication skills
- Good analytical and problem solving ability
- Able to work independently and set priorities
- Good team player
- Must be fluent in English and Mandarin
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@pplesearch.jobs
(Adora Lee, Reg No: R1879177)
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted
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11 Oct 2021
VP, AML Advisory | European CIB | Central, Singapore
Singapore
Permanent PositionAn established European bank is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of Compliance, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile. In return, you will enjoy total comp of up to SGD 150,000 pa.Job Description
- Manage the Anti-Bribery Corruption (ABC) and Fraud risks for the Bank and act as key point of contact and escalation for ABC and Fraud related matters
- Coordinate and assist in the testing, implementation and maintenance of related AML tools and systems.
- Ensure efficient framework for the identification and clearance of sanction alerts.
- Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
- Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
Expires on 31 Dec 2021Requirements
- 7-8 years of experience in corporate banking compliance
- Possess robust knowledge of compliance guidelines
- A keen eye for detail
- Stellar analytical and stakeholder management skills
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.