We have an exciting opportunity with a major European Private Bank. Due to their globalization strategy, they are expanding and is currently looking for :

Compliance KYC  

Manager (AVP)                                      Reporting to Regional Head of Compliance

·         Our client is a leading international private bank with an unparalleled reputation across the Asia Pacific region.  It provides companies, institutional clients and high-net-worth clients with investment banking, private banking and asset management services worldwide. With the continued growth of the organization, the need has arisen to recruit high calibre candidate to join their Compliance team.

·         Reporting to the Head of Compliance in Singapore, you will be responsible for Compliance Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries.  Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation and training to employees and Management.

Qualifications & Skills

·         3 - 6  years in Accounting opening, Client Documentation or Compliance-related area in or covering a private bank with a special emphasis on product reviews and/or or compliance surveillance

·         Experience in conducting due diligence/KYC on correspondent banks.