Senior KYC/AML Compliance Lead – Periodic Review

Dormont Manufacturing Co is seeking a Periodic Review Compliance Officer to oversee compliance with regulations and manage client relationships in Singapore. With a strong emphasis on KYC and AML responsibilities, this role involves assessing risk profiles and ensuring adherence to regulatory standards.

The ideal candidate should possess at least 8-10 years of experience in private banking, excellent analytical skills, and the ability to manage internal and external stakeholders effectively.