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2 дня назад

Client Due Diligence Manager - ASEAN (Assistant Vice President)

Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Client Due Diligence Manager - ASEAN (Assistant Vice President) (AML/KYC): Managing client onboarding, ongoing due diligence, and AML/CFT reviews for private banking clients in Singapore with an accent on KYC risk assessment, source of wealth and source of funds corroboration, and regulatory compliance. Focus on investigating suspicious activity, strengthening onboarding and periodic review controls, and coordinating with relationship managers, compliance teams, and regulators.

Location: BOS Singapore

Company

hirify.global is a private bank operating within OCBC Group’s global network of subsidiaries and offices.

What you will do

  • Review and approve new client onboarding requests and business relationships, including independent asset managers, referral intermediaries, and counterparties.
  • Perform KYC, AML, tax-risk, source-of-wealth, and source-of-funds assessments for private banking clients.
  • Conduct periodic reviews of existing clients, including higher-risk relationships and financial intermediaries.
  • Handle customer screening alerts and investigate suspicious activities and transactions, making recommendations for suspicious transaction reports.
  • Advise relationship managers, front-office colleagues, and internal stakeholders on onboarding deficiencies, KYC/AML matters, and review findings.
  • Identify control gaps, improve onboarding and periodic review processes, support remediation projects, and provide training and management information.

Requirements

  • 5–10 years of experience in AML/KYC within a risk and control function in a private banking environment.
  • Knowledge of private banking risks, including PEP, sanctions, reputational risks, and suspicious activities.
  • Knowledge of MAS, HKMA, FATF, Wolfsberg, and other relevant regulatory and industry frameworks.
  • Experience approving client onboarding in Hong Kong and/or Singapore private banking, including source-of-wealth, source-of-funds, client risk assessment, and account-purpose reviews.
  • University degree or higher education in Accountancy, Finance, Business Administration, or an equivalent discipline.
  • Strong understanding of AML/CFT requirements for onboarding, ongoing client reviews, and transaction monitoring, with proficiency in Microsoft Office tools.

Culture & Benefits

  • Culture focused on openness, teamwork, and fairness.
  • Professional and personal development programmes.
  • Attractive remuneration and non-financial benefits.
  • Opportunities to develop within OCBC Group’s global network.

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