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Head of AML Onboarding, Asset Management

Job title: Head of AML Onboarding, Asset Management
Contract type: Permanent
Location: Singapore
Sector:
Salary: competitive benefits per year
Reference: YSW1012003_1659348532
Contact name: Minal Vagal
Contact email: mvagal@profileasia.com
Published: 9 days ago

Job description

A leading global asset management firm is looking to hire Head of AML Onboarding APAC. You will be reponsible for the following

  • This role oversees the AML Onboarding team in Asia Pacific.
  • Responsible for the overall performance of the APAC AML Onboarding team, ensuring their goals align with business objectives, with a continual focus on quality and timely completion of all client due diligence.

  • People management including recruitment, onboarding, talent development, mentoring and support of AML Onboarding team members.

  • Manage department risk effectively, creating risk awareness within team, ensuring processes and procedures are followed with controls monitored via our RCSA and risk issues escalated appropriately.

Bachelor with 10+ years of experience in AML/ Client onboarding. People management experience is advantage.

Singapore Employment Agency Licence No: 16S8069

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