Senior KYC & AML Leader – Wholesale AFC

A leading bank in Asia is seeking an AVP for Wholesale AFC focusing on Corp KYC in Singapore. Candidates will support the Team Manager in executing the AML CDD program, improving work processes, conducting trainings, and ensuring audit compliance. The ideal candidate has at least 9 years of KYC/CDD experience, strong stakeholder management skills, and a commitment to risk and compliance practices. This full-time position offers significant growth opportunities within the bank's dynamic environment.
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