Assistant Director in Private Bank Compliance- AML/KYC
Reporting to the Head of Compliance - AML in Singapore, you will be responsible for Compliance for KYC - AML.
Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries. Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation to the Private Bankers.
Requirements:
• 7 - 10 in Compliance or Compliance-related area in or covering a private bank with a special emphasis on product reviews and/or or compliance surveillance
• Experience in conducting due diligence/KYC on correspondent banks.
** Bonus if candidate has experience in Compliance - Institutional sales experience as well.