- Gain deep expertise in high-risk AML/KYC reviews
- A meaningful role in safeguarding the bank's risk posture
Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving high-net-worth and ultra-high-net-worth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the Asia-Pacific region.
Job Description
- Assist the Singapore AML/KYC lead and the Head of KYC in overseeing reviews of existing clients booked under the bank.
- Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
- Perform KYC and Customer Due Diligence checks on high-risk and top-tier clients within the bank, ensuring they meet internal policies and current AML/CFT rules. Particular focus includes validating Source of Wealth information, evaluating reputational concerns, and confirming alignment with GRATS.
- Identify, evaluate, and properly document KYC/CDD issues, ensuring that any AML-related risks are clearly articulated and addressed.
- Review client transaction behavior, screening outcomes, and negative news, applying sound judgment to highlight irregularities or emerging concerns.
- Prepare supporting documentation and monitor completion of any required remediation steps.
- Minimum 5 years' experience in either KYC On-Boarding/Periodic review and/or AML role in Private Banking/Wealth Management
- Strong knowledge of the MAS 626 Notice & Guidelines
- Extendable Contract Position
Job ID JN-022026-6957416
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Michael Page is a global recruitment partner connecting people and businesses with care, clarity, and expertise you can trust. With over 50 years of e...
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