KYC & AML Compliance Lead — Risk, Policy & Advisory | Rozgoo | Rozgoo

MORGAN MCKINLEY PTE. LTD.

Singapore, SG · On-site · Full-time

KYC & AML Compliance Lead — Risk, Policy & Advisory

₹91K – ₹1.4LPosted 1 month ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Salary: ₹91K – ₹1.4L
Experience: Lead

About the role

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Morgan McKinley Pte Ltd in Singapore is seeking a seasoned KYC and AML compliance professional for a Wealth Management / Private Banking role. You will conduct end-to-end client due diligence, advise on regulatory risk, and present complex profiles to the local risk committee for onboarding and ongoing relationship maintenance. The role requires strong analytical skills, experience with MAS and HKMA guidelines, and the ability to coordinate with regional teams while delivering training to Front…

Requirements

experience in kyc and aml
strong analytical skills
mas compliance knowledge
hkma guidelines experience

Skills

kyc
aml compliance
client due diligence
mas guidelines
risk advisory
training
private banking
wealth management
hkma guidelines

About the company

MORGAN MCKINLEY PTE. LTD.

Posted via Adzuna

How to apply

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MORGAN MCKINLEY PTE. LTD.

KYC & AML Compliance Lead — Risk, Policy & Advisory

₹91K – ₹1.4L