Hays posted a job you might be interested in May 06, 2015 at 01:45PM

Hays

VP / AVP/ Associate -Subject Matter Expert AML/KYC
Singapore, SG - Banking

Our client is a major global investment bank who has strong presence in both investment banking and private banking. They have a major presence in Asia and as part of their global strategy to make sure the bank is compliant from front to bank they are current looking for talent within their client on boarding team. These are newly created role at various levels (VP/AVP/ Associate).

These are very key role within the team here in Singapore. As an integral part of the team you will work closely with senior member of the team and help the bank mitigate the risk exposure when on boarding clients across the region. You will come with strong understanding of AML search / KYC full process/ MAS regulations / KYC regulations. It will be a distinctive advantage if you have surveillance / monitoring experience.

To be successful in the role you will have a natural flair to keep up to date with regulatory changes whilst with your expert communication skills and stake holder management skills you will drive excellence and change across the region within Client On boarding team.

As an associate you will come with a minimum of 4 years of relevant experience, at AVP level a minimum of 6 years of relevant experience and at a VP level a minimum of 10 years of relevant experience either with in private clients or institutional clients.

In return, our client will provide an unmatched global challenge and career opportunity to be part of a bank that is passionate about their people's development.

If you are interested to take the next step of your career, please reach out to me at govind.sukumaran@hays.com.sg

EA License number: 07C3924 Registration ID No: R1220987 Company's Registration number: 200609504D

No salary provided

Posted May 06, 2015 at 01:45PM from LinkedIn http://ift.tt/1zAAOF2
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