Assistant Vice President, KYC/ AML Advisory (Job ID:10076292)

MUFG BANK, LTD. Singapore Branch

Singapore, Singapore
Not specified (based on job description, likely hybrid or onsite based on regulatory requirements).
Minimum 3 years aml experience
Strong knowledge of mas regulatory requirements
Hands-on kyc and transaction monitoring
MUFG Bank, Ltd. is seeking an Assistant Vice President for their KYC/AML Advisory team in Singapore. The role involves implementing AML policies, ensuring regulatory compliance, and collaborating with stakeholders to address financial crime issues

Job Summary

  • The primary role is to implement the Bank's policies, standards, procedures, and control processes relating to the AML programme.
  • The incumbent will serve as the primary Singapore AML contact for all regulatory and internal audit initiatives.
  • The position requires collaborating with regional teams on high-risk customers, product risk assessments, and global investigations.

Matching Summary

Match Score: 85

MUFG Bank, Ltd. is seeking an Assistant Vice President for their KYC/AML Advisory team in Singapore. The role involves implementing AML policies, ensuring regulatory compliance, and collaborating with stakeholders to address financial crime issues.

Skills & Requirements

Must-have

  • Minimum 3 years AML experience
  • Strong knowledge of MAS regulatory requirements
  • Hands-on KYC and transaction monitoring
  • Experience in global bank environment
  • Participation in large scale change projects

Nice-to-have

  • Ability to develop cross-organization relationships
  • Adaptive to ongoing programme changes
  • Effective communication across stakeholders
  • Collaborative approach to issue resolution

Key Requirements

  • Minimum degree qualified
  • Minimum 3 years working experience in AML
  • Strong working knowledge of AML in a global bank
  • Proven track record in financial crime change projects

Work Rights

Not specified

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