*FAST CLOSE- NEW* Contract Bank Compliance Officer

Roles & Responsibilities Hiring: Bank Officer (O&T Financial Control) - Contract Location: Tampines Working Hours: Monday to Friday, 9:00 AM – 6:00 PM Salary: Up to $2,500 Contract Duration: Until End July (Extendable) About the Role:We are looking for a Bank Officer to join our O&T Financial Control team. The role focuses on managing invoice...

About the Role">We are seeking a Chief Compliance Officer to join our team at DBS Bank Limited. In this role, you will oversee the teams responsible for Know Your Customer (KYC) reviews, ensuring that all customer information is accurate and up-to-date.">Key Responsibilities">Lead the KYC Review team in coordination with the Front Office, Legal & Compliance,...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...

Roles & ResponsibilitiesBanking Compliance Head (Singapore /Philippines) - Perm RoleNote: This is not an IT RoleJob Desription Responsible for the Compliance Function of the bank Complies with the statutory provisions, regulatory requirements or guidelines andcodes of conduct applicable to its banking service and other regulated activities in Singapore. ...

Roles & Responsibilities Attached to Private Wealth Business Compliance & Governance Department This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Review client’s profileduring periodic review to ensure conformity to internal and regulatory...

Job PurposeThis role is vital for the success of our Consumer Banking Group, where you'll use data analysis to identify risks, improve efficiency, and ensure compliance with regulations. As a Compliance Officer - KYC, you'll be responsible for managing the central policy documentation, recommending policy and process improvements, and monitoring KYC...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

About UsDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals, businesses, and institutions. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, providing high-quality, timely, and extensive wealth management, investment, and financial...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

About the RoleThe KYC Specialist will be responsible for advising Front Office staff on onboarding requirements, reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases. The ideal candidate will have a strong background in AML/KYC, excellent analytical skills, and the ability to...

Roles & Responsibilities12 months contract Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews. Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

Roles & ResponsibilitiesCompile and review documentation before funding leasing deals to ensure accuracy and compliance. Ensure that all transactions and documentation align with business approvals and adhere to company procedures. Collaborate with legal counsel and business partners to ensure proper documentation is in place. Maintain responsibility for...

Roles & ResponsibilitiesRequirementsA relevant degree in Finance, Business or Accountancy Openness to fresh graduates with a basic understanding of corporate banking processes and KYC/CDD procedures Fundamental knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, with a willingness to develop expertise Resourceful, motivated...

Roles & ResponsibilitiesManage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are seeking a highly experienced Team Head to lead a team. This team focuses on new initiatives or business for the bank. The ideal candidate...

Roles & ResponsibilitiesBusiness FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and...