VP, AML, Global Private Bank
Reporting to the regional head of Private Banking AML, your duties will include
- Handling escalated client onboarding reviews
- Reviewing high risk customer reviews, particularly with PEP profiles
- Provides AML Advisory including clarification and advice on interpretation of AML relevant policies and procedures.
- Perform quality assurance testing of records and processes
- Ensure that the bank is in line with global sanctions policies and procedures
- Profice
You should be degree qualified with about 10 years of relevant experience in the AML space and have demonstrated success in working in the private banking business. This role will be part of a closely knit team that is high performing and require someone who enjoys being part of a team.
Effective communication skills as well as ability to multi task will be crucial to success. You should also have subject matter expertise in the wealth management AML /KYC/CDD policies and have knowledge of best practices in the industry.
Singapore Employment Agency Licence No: 07C2942
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