Kyc/compliance Officer

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

Excellent opportunity to join a leading provider of shipping services.Regional exposure to handle APAC portfolio.6 months maternity cover.Client DetailsOur client is a leading global provider of integrated shipping services. Headquartered in the UK, our client operates through various divisions to offer a comprehensive range of services related to shipping,...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles. If you are a detail-oriented professional with a strong regulatory background, please send your latest CV to - and...

Commodities, Oil and Energy 08 May 2023Offered Salary:- $6k- $8kExperience: 5 to 8 yearsQualifications: Bachelor's DegreeLocation: SingaporeSUMMARY:Newly created role to be based in Singapore office, you will assist the Head of Compliance in raising awareness and promoting compliance within all applicable laws, regulations and international trade sanctions...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description: Experience in KYC on boarding of new clients and conducting periodic reviews for existing clients...

Job Title: KYC Analyst at Recruit Express Pte LtdTanjong Pagar Office LocationRegular hours: 9-6 (Monday - Friday)Initial 6 Months contract (Possibility of extension based on performance)Salary up to $4k per monthKey Responsibilities:Review screening and transaction monitoring alerts following AML policy guidelines. Escalate any concerns related to alerts as...

**JOB REQUIREMENT: - Bachelor's Degree from an established university.- Highly organized and has keen attention to details.- Highly driven, self-motivated and able to work under-pressure.- Good interpersonal and communication skills- Fluent in English both written and verbal.- Must be Singaporean.- **Minimum 3 years' experience of relevant experience in...

Responsibilities: Perform CDD / KYC / AML measures when required Conduct & process name screening alerts Assist to resolve any KYC issues of FI customers Other ad hoc duties as requiredRequirements: Diploma/Degree holder with 12 years of KYC / Name Screening experience in Banks Proficiency in MS Office Applications Good communication & interpersonal skills...

Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarationsWork Location: In person

Roles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey.WHAT YOU WILL DO: To perform KYC due diligence of new relationships and existing clients as a maker or checker To conduct checks and due diligence on these clients primarily looking out for PEP/...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles.   If you are a detail-oriented professional with a strong regulatory background, please send your latest CV...

Roles & ResponsibilitiesA leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.Responsibilities:1....

Roles & ResponsibilitiesA leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.Responsibilities:1....

Role/Title: KYC AnalystJob Type: 6 months contract - renewableLocation: Central, Singapore**Exp: Min 1 yearJD for the role is as follows:Coordinating and performing customer onboarding and periodic reviews;Assisting RMs to raise and maintain the quality of their KYC profiling;Handling of potential name hits during client onboarding, CDD/ECDD periodic and...

du posteThis is a 1-year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure....

JOB RESPONSIBILITIES To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. To check the daily screening of the data base. To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all...

Our Client is a Wealth and Investment Company. They are looking for a Compliance Officer. The incumbent will be responsible for the Wealth Management compliance function to identify, assess, monitor, and take timely actions to ensure compliance with the requirements as mandated by the Company's policies and required by the regulator as well as manage the...

Responsibilities: Assist in monitoring and assessing Compliance program effectiveness at country or line of business level Conduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax framework Review/monitor the Monthly Activities report for Deposits-Current Accounts and Remittances and update the...