• Attractive remuneration package|Well known and reputable organization

About Our Client

Our client is a reputable European Bank with global exposure and is looking for someone with a strong background in Client Onboarding, AML and FCC to manage the entire onboarding and client review spectrum of the operations in Singapore

Job Description

• Manage the Client Onboarding team of 3-4 staff in Singapore, ensuring team are skilled on CDD and AML.
• Manage the productivity and quality of the team, via monthly MI and scores from various assurance teams.
• Produce quality checks on the team’s work and identifying areas for improvement when required.
• Front various internal and external stakeholders, including the Front line team, Compliance, Global teams and auditors
• Ensure the onboarding, periodic review, and trigger event of Corporate Clients in Asia, are all completed in a timely manner
• Oversee the Transaction Monitoring and Name Screening alerts for Singapore, with escalation to Compliance and local management, as required.
• Co-ordinate and check the quality of the files, which are required to be presented to the Asia Client Committee for Singapore.
• Manage the annual FATCA/CRS process for Singapore.
• Manage the annual external audit on for Singapore.
• Compile monthly MI required for all the branch’s leadership team.
• Sign-off on all procedures and outsourcing documentation specific to Singapore.
• Manage the gap analysis process for new standards and procedures.

The Successful Applicant

• At least 10 years experience in AML/KYC and Onboarding and CDD reviews in Corporate Banking
• Experience in line management, with demonstrated ability to manage and motivate teams
• Experienced presenter to senior management, with ability to succinctly explain any issues and how to resolve them.
• Sound understanding of various risk elements driving the overall CDD risk of large corporate clients.
• Ability to identify potential issues and escalate accordingly.

What’s on Offer

Our client is a stable and well known Wholesale Bank with a strong reputation in the industry. This is an excellent senior level opportunity for an experienced person with good experience in in Client Onboarding, AML and FCC to manage a department and add value to an established organisation.

Contact: Sam Lin (Lic No: R22105925 / EA No.: 18S9099)

Quote job ref: JN-042024-6409072