The Assistant Vice President - AML position at Maples Fund Services in Singapore involves leading a KYC team, ensuring compliance with AML regulations, and providing guidance to analysts. The ideal candidate should possess strong analytical skills, a degree or relevant certification in financial crime compliance, and fluency in English and Chinese
Job Summary
The role involves leading a team of KYC Analysts responsible for collecting and reviewing documentation to meet customer due diligence requirements.
Candidates must provide technical assistance on AML and KYC issues while ensuring all deliverables are completed within SLAs.
The position requires fluency in both written English and Chinese to effectively liaise with clients, third parties, and the Manila office.
Matching Summary
Match Score: 85
The Assistant Vice President - AML position at Maples Fund Services in Singapore involves leading a KYC team, ensuring compliance with AML regulations, and providing guidance to analysts. The ideal candidate should possess strong analytical skills, a degree or relevant certification in financial crime compliance, and fluency in English and Chinese.
Skills & Requirements
Must-have
Lead KYC Analyst team
Review and approve KYC cases
Ensure compliance with risk policies
Nice-to-have
Strong analytical and problem-solving skills
Fluency in written English and Chinese
Ability to facilitate training for Manila office
Key Requirements
University degree or relevant certification (ACAMS, ICA, CFCS, CFE)
Knowledge of HK, Singapore, or Cayman Islands AML regulations