Avp, Due Diligence

2 weeks ago

Singapore Value Search Asia Full time

Global Investment Bank
- APAC Opportunity
- Liaise with internal & external stakeholders

Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Due Diligence Manager, AVP level to join their dynamic Team.

You will be responsible to ensure for analysing and advising on the risk presented by high-risk customers. You will write reports and detailed memos documenting the thought process in identifying financial crime risks. You will also do research and analyse complex financial crime AML news, verifying source of wealth, in depth nature of Business analysis and source of funds.

To be considered, you must have Bachelor’s Degree or at least 5 years of experience in Compliance or Financial Crime in financial institution. You should have good knowledge of AML, Sanctions, governance and regulatory control frameworks. CAMS or ICA AML qualification would be a plus.

Contact**:Lee Li **(R1984212) quoting job ref: VSA-8031
Telephone: +65 91121126
EA: 21C0806

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