About the Client
Leading accounting client
Responsibilities
· Reviewing and assessing documentation regarding potential new clients
· Evaluating high-risk accounts
· Monitoring customer behavior patterns within the firm
Skills/Requirement
· Min. 1-year relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery &
Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big
public accounting firm.
· Only candidates with experience in Private Banking KYC (i.e., review of Source of Wealth narrative and corroboration) would be considered.
· Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other ASEAN jurisdictions’ AML regulations and environment, and practical experience in the industry a plus.
Interested candidates, who wish to apply for the above position, please send in your resume to ansari_abdulrahman@persolkelly.com
We regret to inform that only shortlisted candidates will be contacted.
PERSOLKELLY Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R23118975 (ABDUL RAHMAN ANSARI RAJA)
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This is in partnership with Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i’s PDPA.
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