We are working with an established Private Bank to hire an experienced Compliance Manager to join their team in Singapore.
As the Compliance Manager, you will perform Account Opening and AML Transaction Monitoring functions of the bank and also to assist in implementing and managing various regulatory reviews, in particular relating to KYC and AML matters.
As an experienced member of the team, you will also review new clients account opening, client due diligence, KYC/AML risk and also look at performing account reviews and highlight any exceptions and unusual activities.
To qualify, individuals must possess:
- Bachelorís Degree
- Minimum 5-8 years of relevant Compliance experience
- MUST have worked in Private Banking / Wealth Management
- MUST have strong knowledge in KYC/AML and Account Opening
- Knowledge in Avaloq would be preferred
- Excellent communication skills
Only successful candidates will be notified.
EA License No: 16S8066 | Registration No. R1108941
To apply, please email your CV to email@example.com. If you would like further information, please contact Matthew Ng on +65 6435 5633 quoting B&F/MN/CMPB/28022017 or complete the Application form below.
Application for Compliance Manager, Private Banking