AML/KYC Manager – Regional Wholesale Bank

REVUP CONSULTING PTE. LTD.

D07 Golden Mile, Middle Road, 152 BEACH ROAD GATEWAY EAST 189721
Sgd 6,000 - 8,000 / monthly pm
On-site
Certifications
Referrals
Risk control self assessments
REVUP CONSULTING PTE. LTD. is seeking an AML/KYC Manager for a Regional Wholesale Bank in Singapore. The ideal candidate will have 8-10 years of experience in AML/KYC compliance within the banking industry, with a strong understanding of MAS regulations

Job Summary

  • An established Regional Wholesale Bank is looking for an experienced AML/KYC professional to support the Financial Crime Compliance function
  • You will oversee high-risk client reviews, support KYC governance, and ensure compliance with MAS regulations and internal AML standards
  • Attractive remuneration package of up to $110,000 per annum

Matching Summary

Match Score: 85

REVUP CONSULTING PTE. LTD. is seeking an AML/KYC Manager for a Regional Wholesale Bank in Singapore. The ideal candidate will have 8-10 years of experience in AML/KYC compliance within the banking industry, with a strong understanding of MAS regulations.

Salary

SGD 6,000 - 8,000 / Monthly

Skills & Requirements

Must-have

  • Certifications
  • Referrals
  • Risk Control Self Assessments
  • CACS
  • Wholesale Banking

Nice-to-have

  • Banking Compliance
  • Economics
  • Law
  • Accounting
  • Risk Advisory
  • Policies & Procedures
  • AML
  • Business Operations

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

Cover Letter