VP, CDD/KYC, Global Private Bank

Reporting to the head of the team, you will be responsible for

• Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices
• Conduct AML reviews and related investigations, ensuring that proper explanation of transaction background and necessary documentation are in place
• Filing of Suspicious Transaction Reports (STRs) where relevant
• Monitor and resolve Sanction Alerts and blocking and unblocking of accounts for specific transactions
• Review of high risk accounts such as PEPs
• Review of relevant account changes such as Power of Attorneys, changes in the source of wealth etc.
• Provide guidance to the business on any CDD /KYC matters

You will be part of a collegiate team that works well together. You should have 8- 10 years of relevant experience in AML/KYC/CDD or AML transaction surveillance from a global private bank. You should have demonstrated success in developing an effective CDD framework as well as dealing with internal stakeholders.

Singapore Employment Agency Licence No: 16S8069

Personal data collected will be used for recruitment purposes only.