AML and KYC Director

Our client is an Asian Investment Banking, Securities and Wealth Management Company, with a Global Presence. An interesting opportunity has come up for an AML and KYC Director to join the team.

The role involves supporting client onboarding, documentation, and due diligence matters for Wealth Management, Fixed Income, Equities, and Investment Banking. The candidate will serve as the subject matter expert for China private banking clients and AML/CFT compliance, providing guidance and ensuring alignment with MAS, FATF, and internal standards.

Key responsibilities include managing regulatory and audit interfaces, conducting periodic reviews and screenings, and preparing AML/CFT reports for senior management and regulatory bodies. The individual will also support operational functions, lead process improvement initiatives, and assist with internal assessments, FATCA/CRS requirements, and regulatory reporting.

Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL32911. We regret that only shortlisted applicants will be contacted.