AML – AVP – KYC – Wealth Management recruitment
AML - AVP - KYC - Wealth Management - Singapore
Wealth Management Institution currently have an immediate hire for an AML (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) professional to join the Singapore based team.
As the AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory), you will have experience in Wealth Management KYC, understanding the laws of AML sanctions in Singapore (MAS 626, CFT) and other jurisdictions (FATF, OFAC etc).
The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will have first hand experience in reviewing client files, can face the business in discussing requirements.
Having good administrative skills will also be a key to the role as the right AML professional AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will need to be excellent in Excel and preferably Access.
The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will have experience in Singapore regulations, the key criteria is the Banking Act and related regulations, experience in SFA and FAA, CACS, is a plus as there is an expectation to do some Compliance advisory work.
The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) having a degree is seen as advantageous, as well as the ICT Compliance diploma would be viewed very favourably.
The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will be able to work under pressure and ready to step into a new role where there is the opportunity to further develop your career.
Please get in touch ASAP for further discussion.
**NOTE: This position is ONLY open to Singapore based applicants due to the nature and local regulatory knowledge requirement ** Only those suitable will be contacted **
Key Words: AML, AVP, KYC, MAS 626, CFT, FATF, OFAC, SFA, FAA, CACS, Advisory, Wealth Management, ICT. 