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VP, CDD/KYC, Global Private Bank

Keywords / Skills : AML/KYC, Private banking

8 - 18 years
Posted: 2018-02-09

Industry
Banking/ Financial Services
Function
Legal
Role
Other Legal & Compliance
Education
Bachelors/ Degree
Salary
150000 - 180000 SGD
Posted On
9th Feb 2018
Job Ref code
2219085764
Job Description

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.


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