Overview

As Manager, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The skills and responsibilities for this management level include but are not limited to:

  • Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.

  • Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce. 

  • Provide advice and guidance to employees on compliance-related matters.  

  • Develop and deliver compliance training programs to employees.  

  • Complete the annual compliance monitoring program.

  • Any other compliance related matters and ad-hoc projects.

Skills and Experience Required

  • Bachelor’s Degree.

  • 5 years of experience in Compliance in a investment bank or External Audit.

  • Excellent interpersonal and communication skills.

  • Good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

At PwC, our purpose is to build trust in society and solve important problems. We are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com/sg. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.

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Job ID: 731250WD

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About PwC Singapore

At PwC, our purpose is to build trust in society and solve important problems - this is at the core of everything we do from the value we provide to our clients and society to the decisions we make as a corporate.

Our services started with audit and assurance over a century ago. As times change and the issues faced by businesses and individuals evolved, we have developed specialised capabilities in tax, advisory and consulting to help you address emerging new challenges across focus areas like digital transformation, cyber security and privacy, data, sustainability, mergers and acquisitions, and more.

In Singapore, we have more than 3,500 partners and staff to help resolve complex issues and identify opportunities for public, private and government organisations to progress. As part of the PwC network of more than 284,000 people in 155 countries, we are among the leading professional services networks in the world focusing on helping organisations and individuals create the value they are looking for.