Compliance KYC Review Team Lead

Expiring today

Location
Singapore
Salary
Competitive
Posted
21 Oct 2018
Closes
23 Oct 2018
Ref
4658407
Contract type
Permanent
Hours
Full time
My client is an European bank with a strong presence in the region. They are looking for an AML/KYC Review team lead to be part of their robust compliance team for the Wealth Management business.

Key Responsibilities
  • Lead a team of analysts under the AML/KYC periodic review team
  • Perform periodic review on client profiles to ensure compliance with AML/KYC standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
  • Provide advisory support to the business with regard to resolving newly identified adverse media, link to sanction countries related issues, identifying potential Politically Exposed Persons etc
  • Presentation of existing client relationship to a local committee with the objective of obtaining business & compliance management approval
  • Review client's transaction for the period under review and flag out any suspicious transactions
  • Conducting investigations and filing suspicious transaction reports as appropriate
  • Participate in ad-hoc projects

Requirements
  • Degree holder
  • Minimum 5 years of experience in AML/KYC for private banking / wealth management
  • Supervisory experience will be required
  • Excellent interpersonal and communication skills

Interested applicants please apply via the link below with your latest CV (in Word format)

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

hlee@morganmckinley.com.sg

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