AML /CDD AVP, Private Banking

2 weeks ago

Singapore Charterhouse Asia Full time $90,000 - $120,000 per year
Governance Recruiter, Financial Services at Charterhouse Singapore

Partnering with a well-established bank, we are currently sourcing for an AVP to perform CDD reviews and screening assessments for their private clients. You will work closely with the front office on documentation and handle CDD-related inquiries from internal stakeholders.

You will conduct independent and thorough reviews, including plausibility checks and corroboration of clients' source of wealth and funds. You will review and approve new business relationships with independent asset managers, referral intermediaries, and counterparties.

You will collaborate with the department lead on projects and provide advisory support to business units where applicable.

Requirements

Minimum 4 years of relevant experience within private banking is required. Strong knowledge of MAS 626 and related AML/CFT and sanctions regulations will be advantageous.

Contact : Xuan Kwok at *** or for a confidential discussion.

Only successful candidates will be notified.

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