Client Risk Assessment for Fintech and Cash Management

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$180000.00 - S$220000.00 per annum
REF: AS00045823_1505810460

Client Risk Assessment
Strategic Due Diligence
Corporate cash management and Fintech exposure

My client, a well-established bank is seeking for a Client Due Diligence and Client Risk Assessment subject matter expert to support the financial crime compliance global programme across all jurisdictions and clients with the main focus on corporate cash management and Fintech companies.

This is an exciting opportunity for a candidate with strong financial crime compliance background and exposure to a complex control framework's implementation.
An extensive knowledge of enhanced due diligence at a strategic level as well as a strong risk control mindset are required to perform in this role.

As the subject matter expert, you will be involved in client risk reviews at a global and regional level where clients have a cross-jurisdictional or cross divisional characteristics.

Minimum 8 years' experience in Enhanced Due Diligence, Client Risk Assessment or AML Onboarding and KYC.
Extensive knowledge of Fintech companies or Corporates Cash Management
Confidence level to deal with senior stakeholders

If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA45823

Please note that only successful candidate will be notified.

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161