KYC VP / Director – Private Banking

Join to apply for the KYC VP / Director – Private Banking role at Ethos BeathChapman 1 day ago Be among the first 25 applicants Join to apply for the KYC VP / Director – Private Banking role at Ethos BeathChapman Get AI-powered advice on this job and more exclusive features. My Client is a boutique private bank and we are looking for an KYC professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank. Responsibilities: Oversee all AML Compliance policies and framework within the business Onboarding and KYC of new customers. Implement and enhance the AML / CFT / Sanctions and Anti Bribery related Monitor any high risk transactions and perform Risk assessments for the business Assess the impact of the Risk profile, and mitigate any gaps within the business Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations Carry out investigation work should there be any alerts, red flags etc Requirements: At least 10 years of AML experience, ideally from a corporate / wholesale bank. Experience in onboarding of Chinese customers Strong working knowledge of best practices in in KYC and SOW Ability to manage and work with regional stakeholders Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112 Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Finance and Management Industries Banking and Financial Services Referrals increase your chances of interviewing at Ethos BeathChapman by 2x Get notified about new Director Private Banking jobs in Singapore, Singapore . Vice President, Product Management & Client Services, Wealth Management Solutions, APAC Business Development Director, Fund Services Director of Business Development (Singapore) Private Banking Regulatory Compliance (AVP/VP - multiple roles) Global Business Development International Director, South East Asia Director of Business Development (Financial Services) Queenstown, Central Singapore Community Development Council, Singapore 1 year ago Director – APAC Global Partner Alliances Director of Business Development, Global Missions (APAC) Director - Services Business Development - Travel-R-236917 Newbund Business Development & Sales Director Director of Business Development (Digital Marketing Solutions) Director of Business Development - Chemical (Remote) Business Development & Sales Director (NewBund) Sales Director, Small Business Development SG Institutional Business Development Director, APAC Sales Director, Small Business Development SG Director of Business Development - SaaS Maritime We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 6/3/2025