AML/KYC Compliance Manager

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Operations Onboarding (Senior Associate/Associate) - 6 months direct contract, convertible Mon-Fri: Office hours Job Overview: To focus on Anti-Money Laundering framework and perform Know Your Customer Due Diligence (AML/KYC). To manage the regulatory risks involved in both onboarding new clients and regular reviews of existing clients with special...

StriveX is partnering a Private Bank seeking an AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. The role involves ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and...

About the Role As a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance operations for a number of...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Job DescriptionWe are looking for a talented Compliance Officer for AML/KYC to join our team in Singapore. The ideal candidate will have a strong background in compliance and financial crime compliance, with a proven track record of ensuring regulatory requirements are met.The role involves managing key controls, conducting regular audits, and providing...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Job Functions:  In this role, you will be responsible for ensuring compliance with KYC, AML, and SOW requirements, guiding the Front Office on these requirements, conducting risk assessments, and maintaining compliance with regulations. Additionally, you will support documentation processes such as account activation and filing, and collaborate with AML...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Roles & ResponsibilitiesWe are seeking an experienced TECHNOLOGY CONSULTANT with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring solutions. The ideal candidate will have a proven track record of working in the banking and financial services sector, managing AML products, and delivering functional...

Roles & ResponsibilitiesWe are seeking an experienced TECHNOLOGY CONSULTANT with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring solutions. The ideal candidate will have a proven track record of working in the banking and financial services sector, managing AML products, and delivering functional...

About the JobWe are seeking a highly skilled AML/KYC professional to join our team as an analyst responsible for reviewing corporate customers' transactions and assessing related risks.Key Responsibilities:Conduct thorough reviews of corporate customers' transactions to identify potential money laundering and terrorist financing risks.Develop and implement...

About the Role:We are looking for a highly experienced professional to lead our KYC Associates team in Wealth Management APAC.The successful candidate will have a strong background in KYC and AML, with a proven track record of managing complex projects and teams.They will be responsible for ensuring the team meets key metrics and objectives, while...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

A career as a Private Bank AML/KYC Professional offers a unique combination of challenge, responsibility, and personal growth. You'll be part of a talented team working together to prevent financial crimes and maintain a clean reputation in the industry.What You'll DoAssist the Head of AML and Head of Compliance Singapore in maintaining an effective control...