AML & Client Lifecycle Controls Manager (Private Banking)

BEARING SEARCH PTE. LTD.

Singapore
Not specified
8 years kyc/aml experience in private banking
Client onboarding and periodic review expertise
Strong stakeholder management skills
BEARING SEARCH PTE. LTD. is seeking an AML & Client Lifecycle Controls Manager with at least 8 years of experience in KYC/AML within private banking. The ideal candidate will possess strong stakeholder management skills and regulatory knowledge, particularly in MAS and HKMA standards, to ensure compliance in client onboarding and periodic reviews

Job Summary

  • The role involves reviewing and approving new client onboarding and periodic KYC reviews to ensure alignment with AML/CFT standards.
  • Candidates will act as a control function within the business, collaborating closely with Compliance, Risk, and Credit teams.
  • The position requires supporting regulatory change initiatives and participating in both internal and external audits.

Matching Summary

Match Score: 85

BEARING SEARCH PTE. LTD. is seeking an AML & Client Lifecycle Controls Manager with at least 8 years of experience in KYC/AML within private banking. The ideal candidate will possess strong stakeholder management skills and regulatory knowledge, particularly in MAS and HKMA standards, to ensure compliance in client onboarding and periodic reviews.

Skills & Requirements

Must-have

  • 8 years KYC/AML experience in private banking
  • Client onboarding and periodic review expertise
  • Strong stakeholder management skills

Nice-to-have

  • Proficiency in English and Mandarin languages
  • Experience with internal and external audits
  • Ability to deliver training to Front Office staff

Key Requirements

  • Minimum 8 years of experience in KYC/AML
  • Solid understanding of MAS and/or HKMA regulations
  • Private banking domain experience required

Work Rights

Not specified

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