The role involves performing independent assessments of ongoing due diligence for high-net-worth individuals to ensure alignment with regulatory requirements
Job Summary
The role involves performing independent assessments of ongoing due diligence for high-net-worth individuals to ensure alignment with regulatory requirements.
Candidates must have at least 3 to 10 years of hands-on experience in the AML field specifically within a Private Bank setting.
The team partners with client-facing groups to mitigate potential AML/CFT risks while providing quality control over completed KYC reviews.
Matching Summary
The role involves performing independent assessments of ongoing due diligence for high-net-worth individuals to ensure alignment with regulatory requirements.
Skills & Requirements
Must-have
AML/CFT regulatory compliance knowledge
Private Banking client review experience
Periodic Ongoing Review (OGR) execution
MAS626 requirements familiarity
Independent assessment of closed conditions
Microsoft Office application expertise
Nice-to-have
Lateral thinking for problem solving
Proactive identification of improvement areas
Effective stakeholder communication skills
Team player with self-motivation
Experience in AML related projects
Key Requirements
Bachelor's degree in Finance or Banking
3 to 10 years AML experience in Private Bank
Familiarity with MAS626 or international AML standards