The role requires managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with regulatory requirements to address AML/CFT & Sanctions concerns for Wholesale Banking Corporate segment customers in Singapore
Job Summary
The role requires managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with regulatory requirements to address AML/CFT & Sanctions concerns for Wholesale Banking Corporate segment customers in Singapore.
Responsibilities include supporting the Head AFC Ops (COE) in the AML CDD strategic program, enhancing work processes for operational efficiency, providing management reporting, conducting AFC-related trainings, and checking/signing off complex and high-risk customer due diligence profiles.
The ideal candidate will have a strong track record in risk and regulatory matters pertaining to KYC and financial crimes, experience in analyzing complex strategic issues tied to AML CDD, and proven leadership ability in managing and developing teams.
Matching Summary
The role requires managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with regulatory requirements to address AML/CFT & Sanctions concerns for Wholesale Banking Corporate segment customers in Singapore.
Skills & Requirements
Must-have
KYC and CDD compliance
AML/CFT and Sanctions
Wholesale Banking Corporate segment
Management reporting and training
Risk management practices
Nice-to-have
Dynamic, passionate, and purposeful team
Regional business exposure
Career progression and varied opportunities
Trusted financial solutions
Key Requirements
Strong track record in KYC and financial crimes risk
Experience in analyzing complex AML CDD issues
Proven leadership and team management skills
Ability to advise senior stakeholders
Certification as an AML specialist (e.g., CAMS / Diploma in AML) is an advantage