Job descriptionWe are looking for a skilled and experienced Associate Director/ Director of Compliance Onboarding to join the Compliance team at a well-established private bank.ResponsibilitiesConduct due diligence for new client accounts, focusing on high-risk clients including PEPs and assess source of wealth (SOW).Document onboarding assessments, highlighting potential AML, reputational and sanctions risks.Advise stakeholders on due diligence, internal policies and regulations.Support audits, regulatory reporting and process improvements.Participate in system enhancements and provide ad-hoc support as needed.RequirementsBachelor's degree in Finance, Law, Business Administration, or a related field.Professional certification (e.g., CCO, CAMS, or similar) is highly desirable.Minimum 7 years' experience in AML/ CDD, within private banking sector or a similar financial institution.Demonstrable understanding of MAS regulatory requirements, compliance frameworks and risk management practices.BenefitsStrong work-life balance culture across organisation.23 days holiday annual leave.Full medical coverage and insurance including dependents.Salary: SGD150K - SGD180K (negotiable)If you are interested in this role or would like to have a discussion, please reach out to [email protected]Equal Opportunity StatementTENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
Job descriptionWe are looking for a skilled and experienced Associate Director/ Director of Compliance Onboarding to join the Compliance team at a well-established private bank.ResponsibilitiesConduct due diligence for new client accounts, focusing on high-risk clients including PEPs and assess source of wealth (SOW).Document onboarding assessments, highlighting potential AML, reputational and sanctions risks.Advise stakeholders on due diligence, internal policies and regulations.Support audits, regulatory reporting and process improvements.Participate in system enhancements and provide ad-hoc support as needed.RequirementsBachelor's degree in Finance, Law, Business Administration, or a related field.Professional certification (e.g., CCO, CAMS, or similar) is highly desirable.Minimum 7 years' experience in AML/ CDD, within private banking sector or a similar financial institution.Demonstrable understanding of MAS regulatory requirements, compliance frameworks and risk management practices.BenefitsStrong work-life balance culture across organisation.23 days holiday annual leave.Full medical coverage and insurance including dependents.Salary: SGD150K - SGD180K (negotiable)If you are interested in this role or would like to have a discussion, please reach out to [email protected]Equal Opportunity StatementTENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
