VP, Financial Crime Compliance

The Edge Partnership

Singapore

5-8 Years

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Posted a month ago
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Job Description

Our client is an established financial institution looking to hire an experienced AML/KYC professional to perform a broad role and assist the Regional Head of AML in implementing and enforcing the APAC AML Program.

This role sits within the second line of defense, will work closely with the APAC Head of AML and have abundant exposure towards senior stakeholders.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-16042 to [Confidential Information].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180

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Key responsibilities

Assist in the day-to-day administration and enforcement of the APAC AML program to ensure adequate controls are in place and adhered to according to policies and procedures
Conduct EWRA on AML/CFT functions
Advice the business on AML/KYC regulatory requirements, review KYC/onboarding and conduct periodic reviews on KYC documentation.

Role requirements

5-8 years of AML/KYC experience from the global markets, investment banking or wealth management industry.
Good understanding of the wealth management industry and recent regulatory developments in the AML/KYC domain preferred.
Good stakeholders management skills.