AVP, AML
1 week ago
Key Responsibilities
- Oversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients.
- Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding.
- Implement and supervise AML/CTF policies and controls across client onboarding, periodic reviews, trigger events, and transaction monitoring.
- Manage AML risk reporting, clear name screening alerts, and escalate suspicious activity in line with bank and regulatory requirements.
- Support front office with order processing, issue resolution, and client service, ensuring accuracy and timely execution.
- Prepare MIS, risk reports, and data analysis to support management decision-making and business planning.
- Partner with Compliance, Audit, and internal stakeholders to ensure no repeat findings and strengthen control effectiveness.
- Contribute to AML-related projects, process enhancements, and cross-border collaboration to improve efficiency and client experience.
Requirements
- Possess at least 10 years experience in banking risk/operations, including 5+ years in AML within Private Banking.
- In-depth knowledge of AML/CFT regulations and MAS 626
- Strong expertise in client onboarding, documentation review, and periodic/trigger reviews.
- Excellent stakeholder management and problem-solving skills.
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