REVUP CONSULTING PTE. LTD. is seeking an experienced AML/KYC Manager for a Regional Wholesale Bank in Singapore. The role focuses on overseeing high-risk client reviews and ensuring compliance with MAS regulations, offering a competitive salary package of up to $110,000 per annum
Job Summary
The role involves overseeing high-risk client reviews and supporting KYC governance within a Regional Wholesale Bank.
Candidates will ensure strict compliance with MAS regulations and internal AML standards while guiding junior officers.
An attractive remuneration package of up to $110,000 per annum is offered for this position.
Matching Summary
Match Score: 85
REVUP CONSULTING PTE. LTD. is seeking an experienced AML/KYC Manager for a Regional Wholesale Bank in Singapore. The role focuses on overseeing high-risk client reviews and ensuring compliance with MAS regulations, offering a competitive salary package of up to $110,000 per annum.
Salary
Up to $110,000 per annum; Not specified; Not specified
Skills & Requirements
Must-have
8-10 years AML/KYC experience
MAS AML/CFT regulations knowledge
High-risk client review expertise
Nice-to-have
ACAMS or CACS certification preferred
FRM or CFA certification advantageous
Experience with regulatory initiatives
Key Requirements
8-10 years Singapore Banking industry experience
Degree in Business, Law, Accountancy, or Economics