AML Compliance – Corporate Banking
BEATHCHAPMAN (PTE. LTD.) Bukit Merah Permanent
The Role
My client is a well-established Corporate and Private Bank, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.
Responsibilities- Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
- Point of contact on all AML related issues and framework
- Support ongoing and periodic client reviews, including enhanced due diligence cases
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions
- Deliver compliance training and support ad hoc projects as required by the team
- Bachelor’s degree in Accounting, Finance, Business, or a related discipline
- Around 5–7+ years of AML experience, ideally within private banking and / or corporate banking
- Practical experience advising front office on onboarding and KYC-related matters
- Familiarity with AML/CFT, sanctions, and conduct-related controls
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Bukit Merah
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by the team
Requirements
• Bachelor’s degree in Accounting, Finance, Business, or a related discipline
• Around 5–7+ years of AML experience, ideally within private banking and / or corporate banking
• Practical experience advising front office on onboarding...
DBS BankBukit Merah
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital...