• Competitive
  • Singapore
  • Permanent, Full time
  • Charterhouse Partnership Singapore
  • 2019-01-16

Corporate Banking AML Advisory - Associate/AVP

Key Attributes:
• Compliance advisory
• Expanded AML Duties
• 2nd and 3rd level review

Reporting to the Head of Compliance, this role is responsible for providing compliance advisory to the bank's corporate banking business. 

Advisory involves:
• Transaction monitoring
• On-boarding/exit high risk accounts
• Sanctions
 

You will also participate in regional initiatives and projects related to AML while advising on group policy changes and implementation. 

To qualify, individuals must possess:
- University degree
- At least 3 years of experience in KYC/AML/Sanction/Transaction Monitoring
- Excellent communication skills

Please contact Samuel Shim at +65 6435 5647 at samuels@charterhouse.com.sg for a confidential discussion.

EA License No: 16S8066 | Registration No. R1873099

EA License No: 16S8066 | Registration No. R1331783