AVP Private Banking On-Boarding & Review Compliance

This KYC/AML role is designed to strengthen their on-boarding and client review functions and subsequently they are seeking experienced Private Banking Compliance professionals keen to further their career. Reporting to the Regional Head of Compliance based in Singapore, this position comes with excellent benefits, competitive remuneration and great career prospects.

 

You will be required to ensure compliance risks are being addressed, assist in creating, implementing and updating policies and procedures whilst simultaneously ensuring they are in-line with local regulations and group policies. Other duties include account opening, compliance reporting and training.

 

To be successful in this position you must have at least five years compliance/KYC/AML experience gained within a Private Banking setting in Singapore. Familiarity with Singapore rules and regulations is essential.

 

A very competitive and attractive remuneration will be provided to the right candidate. Apply online or email damien@webbe.com.sg. Alternatively, for further information please contact us at 6532-5002. Please note, unfortunately only shortlisted candidates will be contacted.

October 8, 2013 • Tags: , • Posted in: Financial

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