Our client is an established and stable regional wholesale bank with more than 2 decades of presence in Singapore. They are looking for an experienced compliance professional to join their team in Singapore.
Reporting to the Head of Legal and Compliance, you will be joining a lean team of compliance professionals. You will be working closely with the front office team to perform CDD/EDD reviews on corporate banking clients. You will also be in charge of evaluating and ensuring the accuracy of KYC screenings and documenting the assessment of the results according to relevant guidelines and regulations.
The ideal candidate is one with a minimum of 6 years of experience in CDD/AML/KYC or Quality Assurance in a corporate bank. You will have to be hands on, proactive and comfortable with working in a lean team. Candidates with prior experience working closely with front office teams in a 1.5 line of defense role will be highly regarded.
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Award winner of:
International Recruitment Company of the Year by Recruitment International 2016
Best Client Services by Asia Recruitment Awards 2017
Best Overseas Operation by Global Recruiters 2017
Highly Commended for Best Large Recruitment Business 2017