Location: Singapore
Salary: Open
Industry: Financial Services
Sub-industry: Commercial Banking
Function: Financial Services

Job Description

Our Client:

Our client is an international group committed to sustainability and well established through its banks in more than 20 locations. They are actively looking to hire an AML/CFT Assistant Vice President to join their ever-growing team in Singapore.

The Responsibilities:

* To perform Account Opening function of BJSSSG
* Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report
* Performs due diligence checks (including tax due diligence) against World-check and Factiva and public searches for account opening
* Perform blocking and unblocking of accounts
* Handling of ongoing screening alerts and escalation if required
* Perform testing (AML/CFT systems such as Avaloq, Nepal, CPM)
* Provide status update to management and stakeholder, manage prioritization, deliverables, and pipeline
* Undertakes projects and reporting

The Requirements:

* Tertiary qualifications, ideally in Business, Accounting, or Law
* Minimum 3-5 years relevant experience in a financial institution or securities firm, covering private banking or AML/KYC is a must
* Good communication and writing skills in English to be able to liaise effectively with English-speaking stakeholders
* With good leadership skill and a team player
* Strong analytical and evaluative skills and detail-oriented
* Good computer skills in MS Excel, Word, and PowerPoint

Disclaimer: The Company complies with the Tripartite Guidelines on Fair Employment Practices (TGFEP), including the prevailing guidelines on recruitment. All qualified applicants will be considered for the position regardless of their age, race, religion, nationality, marital status, or family responsibilities. A more detailed discussion of the TGFEP is available on the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) website at https://www.tal.sg/tafep.

Job reference: JO-221123-299850

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