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AVP Compliance Account Opening & Periodic Review Officer

Qontel Search Pte Ltd, EA Licence No: 22S0952
Singapore, Singapore
Closing date
Aug 31, 2022

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Our client is a renowned brand with significant banking and financial services footprints. They seek to hire a seasoned AVP Compliance Account Opening & Periodic Review Officer for their Wealth Management KYC team.

In this position, you will partner closely with the Team Lead on the day-to-day BAU operations and deputize during his absence. You will assist in supervising and providing guidance to the team members. You will advise businesses on the AML/KYC and onboarding-related issues and conduct gap analysis on regulators' consultation papers, new regulations, and/or alignment of local policies. You also support the Monitoring & Surveillance team from time to time and on projects necessitated by regulators and periodic inspections.

To succeed in the role, you should have 10 of experience, preferably in KYC/AML reviews and transaction monitoring across the Wealth Management or Private Banking business segment. You should have experience in team leading and mentoring, good interpersonal skills, and organized and meticulous knowledge of using Factiva.

If this role piques your interest, please reach out to . Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified. License number: 22S0952

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