KYC Onboarding Director – Banking and Financial Services

Reference: BH-23441-3

The Role
My Client is a boutique private bank and we are looking for a KYC onboarding professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank.

Responsibilities:

Oversee all AML Compliance policies and framework within the business
Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
Monitor any high risk transactions and perform Risk assessments for the business
Assess the impact of the Risk profile, and mitigate any gaps within the business
Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags, etc.

Requirements:

At least 10 years of AML experience, ideally from a corporate/wholesale bank.
Experience in onboarding of Chinese customers
Strong working knowledge of best practices in in KYC and SOW
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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