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Avp - Aml/kyc

3 months ago

Singapore The Edge Partnership Full time

Some of the key responsibilities will include:

  • Monitoring international transactions to ensure operations within the sanction's regime of the UN, OFAC, FATF and UAE rules and procedures.
  • Execute strategic KYC regulatory change driven by senior leadership team.
  • Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow.
  • Perform risk reviews and remediate issues.

To be eligible for this role you will require:

  • University Degree with 3-5 years of solid relevant working experience within brokerage, securities houses, or private banking.
  • Demonstrated experience in KYC, including onboarding, periodic review, and monitoring.
  • Good communication skills.
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