Opportunities

AVP – KYC/Client Onboarding

Written by Anton Murray Consulting Consulting on .

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Location: singapore

Salary description:

  • $150-200k AUD Equivalent
  • Contract or Temporary
  • years of experience

Our client, a US-based investment bank is looking for a AVP in Singapore to manage and develop their KYC/AML/Client onboarding team of 12 staff. This is a 12 month contract and the successful candidate will potentially offered a permanent position at the end of the 12 months, based on performance.

Reporting to the Head of Operations, you will lead and manage the complete client onboarding process. This role offers the successful candidate to be a contributor within the senior leadership team.

Responsibilities

  • Development of high-level client relationships
  • Execute strategic change driven by senior leadership team
  • Provide guideance and advisory to internal stakeholders with respect to KYC procedures and workflow
  • Liaise closely with Compliance Department on KYC/AML related matters
  • Implement, monitor and supervise regulatory change
  • Service as first contact for escalation of any KYC/compliance issues
  • Perform risk reviews and remediate issues
  • Face off with business partners, support groups, audit, compliance

Requirements

  • University Degree with solid relevant working experience ideally in a regulated business or legal practice within Banking and Finance sector
  • Demonstrated experience in KYC/AML Operations
  • Experience in developing or implementing technology within financial services area
  • Proficient in business and data analysis
  • Good knowledge of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds along with the wide range and complex variety of fund or corporate structures
  • Ability to build relationships by communicating and working effectively with consultants,  technical experts, Subject Matter Experts across the whole department, compliance and business users

Singapore EA License 15S7735

Contact Us in Singapore

LEVEL 25, NORTH TOWER, ONE RAFFLES QUAY
SINGAPORE 048583

Phone:+65 6622 5755

Hiring Staff: hire@antonmurray.com

Seeking Work: apply@antonmurray.com

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