AML / CDD Lead – Digital Bank

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 looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB’s banking products and...

About 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 looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB's banking products and services to meet the financial...

Roles & ResponsibilitiesResponsibilities Monitor, analyze and escalate suspicious transactions Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly Review and handle Watch List Management alerts Perform various...

ResponsibilitiesMonitor, analyze and escalate suspicious transactionsCoordinate with Compliance and Business Units, respond to queries and assist in AML investigationConduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptlyReview and handle Watch List Management alertsPerform various ad hoc tasks such as Name...

ResponsibilitiesMonitor transactions for suspicious activity and escalate as needed.Analyze transactions and respond to queries promptly.Keep a close watch on client accounts and report findings regularly.Work closely with Compliance and Business Units on transaction matters and AML investigations.Check CDD alerts and handle watch list...

Roles & ResponsibilitiesResponsibilities Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions Liaise with sales/client teams to obtain and validate correct documentation Process AML/CDD by enriching onboarding requests in the...

Job Description. Ensure On-boarding KYC, KYC on customers' account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers' documents are in accordance to the AML standard set by the bank.. Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC review.....

Roles & ResponsibilitiesJob Description• Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in accordance to the AML standard set by the bank.• Perform validation on transaction reviews and be able to identify any abnormal...

Working Hours: Mondays to Fridays, 10.00am to 7.00pm Shift Duties only when the needs arise. Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. We are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times. Technology is...

Roles & ResponsibilitiesJobs Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant...

Roles & ResponsibilitiesJobs Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant...

AML Operations ManagerOur client, a reputable FI is looking to fill the role of an experienced AML Operations Manager in leading a team and overseeing various AML operational functions within the organization.Responsibilities:Lead and manage a team of operations staff, providing guidance, training, and support to ensure efficient and effective...

Job DescriptionConduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancementsActively...

Job Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle administrative duties...

Responsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank's AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk...

Roles & ResponsibilitiesResponsibilities: Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant...

Roles & ResponsibilitiesResponsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review)...

Responsibilities:Responsible for monitoring bank compliance accordance to regulatory guidelinesConduct AML checks & reviews to ensure compliance with AML regulationsConduct CDD reviews & AML checksProvide advice on AML & Compliance related issuesReview AML transactions monitoring reports & highlight any suspicious transactions Assist in in-house AML/CFT...