Compliance KYC Review Team Lead

21 Oct 2018
23 Oct 2018
Contract type
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

  • 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

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