KYC/AML – Private Banking Compliance recruitment

Reporting to the Team 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 or Investment bankers.

Requirements:
•  minimum 2 years 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.