Job Details

Location Singapore Salary SGD120000 per annum Job Type Ref BH-24267 Contact Contact email Posted 15 days ago The Role
My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.

Responsibilities

Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments

Point of contact on all AML related issues and framework

Support ongoing and periodic client reviews, including enhanced due diligence cases

Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations

Contribute to the development and upkeep of complia...