Private Banking Compliance Lead (MAS & AML/KYC)

STRIVEX PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

STRIVEX PTE. LTD. seeks a seasoned Private Banking Compliance professional to advance MAS regulatory compliance within its Singapore operations.

You will drive AML/CFT, KYC/CDD/EDD, onboarding policies, and risk assessments, while advising on regulatory requirements for various private banking products. Ideal candidates hold a relevant degree and 5+ years in Singapore, with CAMS/ICA or equivalent certifications preferred.

Qualifications

• 5+ years in private banking compliance, AML/CFT, business management, legal, or product governance within Singapore.
• Strong knowledge of MAS regulations, AML/CFT, KYC/CDD/EDD, customer risk assessment, and onboarding processes.
• Experience drafting policies, procedures, account opening documents, customer agreements, and system requirements.
• Familiarity with private banking products (deposits, FX, financing, insurance & trust referrals, funds, bonds, equities, structured products).
• Professional certifications such as CAMS, ICA, or equivalent are preferred.

Responsibilities

• Support establishment, growth, and ongoing development of the private banking business in Singapore.
• Ensure activities comply with MAS regulations, AML/CFT, and internal policies.
• Monitor regulatory developments and assess impact on products, services, and processes.
• Develop and draft AML/CFT, KYC/CDD/EDD, customer risk assessment, and onboarding policies.
• Review and update policies to reflect regulatory changes and business needs.
• Support implementation of compliance frameworks, controls, and governance processes.
• Provide compliance advice on private banking products and services across the full product range.
• Advise business and control functions on regulatory requirements, risk assessment, and onboarding matters.
• Support new product initiatives, business projects, and regulatory change programs.

Skills

Analytical skills

Drafting

Communication

Stakeholder management

Education

Bachelor's degree in Law/Finance/Business/Accounting

Job description

STRIVEX PTE. LTD. seeks a seasoned Private Banking Compliance professional to advance MAS regulatory compliance within its Singapore operations.

You will drive AML/CFT, KYC/CDD/EDD, onboarding policies, and risk assessments, while advising on regulatory requirements for various private banking products. Ideal candidates hold a relevant degree and 5+ years in Singapore, with CAMS/ICA or equivalent certifications preferred.