The role is responsible for conducting end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail segments
Job Summary
The role is responsible for conducting end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail segments.
This position supports the Head of Financial Crime Compliance by ensuring regulatory compliance through timely identification, assessment, mitigation, escalation, and reporting of financial crime risks.
The company offers a flexible environment with a focus on well-being, inclusion, and career growth within a global team.
Matching Summary
The role is responsible for conducting end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail segments.
Skills & Requirements
Must-have
10+ years financial crime compliance experience
Singapore regulatory requirements knowledge
AML/CFT and sanctions screening expertise
Source of wealth assessment skills
Suspicious transaction reporting filing
Nice-to-have
Leadership and stakeholder engagement skills
Transformation and automation opportunities
Retail insurance or private banking segment understanding
Collaborative work ethic in large teams
Project management capabilities
Key Requirements
At least 10 years of working experience in financial crime compliance
Robust understanding of Singapore regulatory requirements
Experience preferably within the insurance industry