Vp/director, Client Due Diligence - Singapore - Eames Consulting

Eames Consulting

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job Details:

Location:
Singapore-
Job Ref: JN

Job Type:
Permanent-
Contact: Isabel Foo-
Contact Phone:

Start Date:

ASAP- Elevate your career to new heights with a prestigious private bank, renowned for its commitment to excellence and client satisfaction.

As a Vice President / Director of the 1.5LoD team, you will play a pivotal role in shaping the future of the bank's account opening procedures and compliance landscape.

In this highprofile position, you will collaborate closely with the Head of 1.5LoD, becoming an integral part of a team that values leadership and strategic vision. Your expertise will be instrumental in driving the performance of the bank's account opening processes, ensuring they not only meet but exceed the stringent requirements of KYC/AML directives and regulatory expectations.
To excel in this role, you should possess:
Proven experience in a senior account opening/client due diligence role, covering SoW scope within the private banking sector.
A deep understanding of KYC/AML regulations and the ability to implement processes that adhere to these standards.
Strong analytical and decisionmaking abilities, with a focus on detail and precision.