Established Swiss Private Bank on a growth mode is hiring for AML Compliance professional. This is a KYC position that is assisting the team and we are keen to speak with candidates with advisory background in the private banking segment.
The new headcount is generated to support the growth of the private banking business. Reporting to the Head of Compliance, you will comply with the relevant regulations to ensure that the bank conducts its business within the AML/CFT standards and MAS requirements.
You will review client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the Bank.
For experienced hires, you may conduct AML and KYC training for new hires (or refresher trainings). You may be involved in special projects and/or process improvement.
NB. We may consider you for other opportunities amongst the other private banking positions we are recruiting for.
If you are interested in this role please apply below or contact me for more information.