Your new role

As a key member of the team, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews with a key focus on ensuring compliance with regulatory requirements and to address AML / CFT & Sanctions concerns. Your customer segments will include Wholesale Banking Corporate and Investment Banking segment customers in Singapore.

What you'll need to succeed

•At least 5+ years of experience within the financial services sector, preferably from a wholesale banking / commercial banking background.

•Background in client onboarding in the financial services industry.

•Strong leadership skills.

•Mandarin reading proficiency.

•Professional AML certifications i.e. CAMS and Diploma in AML would be greatly desired.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.