The Bank of Singapore, Asia’s Global Private Bank, is seeking an experienced AML/KYC professional to lead client onboarding, ongoing due diligence and reviews in a UK Private Banking environment.
You will partner with Front Office and Compliance to ensure FCA, Money Laundering Regulations and internal policies are effectively applied, with robust SARs, red flag management and remediation when needed. The role emphasizes risk control, governance and timely escalation to senior management.
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Contact Details:
Bank of Singapore, Asia's Global Private Bank Recruitment Team
