AML/CFT Compliance Manager

Responsibilities

• Oversee and manage the onboarding of High Net Worth Clients, including performing Source of Wealth corroboration.
• Ensure compliance with the MAS AML Notice, Guidelines and associated instruments, as well as other relevant laws and regulations.
• Understand and apply all relevant KYC processes, including Name Screening, Customer Due Diligence (CDD), Customer Risk Rating, as well as managing management approvals for sanction risk, political exposure risk and other high risk clients.
• Advise management, business units and local compliance across GE Group on relevant AML‑related matters, particularly in respect of AML rules and considerations applicable to HNW clients.
• Carry out other AML/CFT and other tasks as may be required.

Qualifications

• Hold tertiary or relevant professional qualification, preferably with certification in the area of AML/CFT.
• Have at least 8 years of working exp...