AML / KYC Officer

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. Work closely with head office and overseas offices to provide input on account opening. Review and approve the onboarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial Institutions,...

To clear the backlog of KYC reviews and to assist the current team to get up to speed.Responsibilities: To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and...

Roles & Responsibilities· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.· Highly analytical person with ability to recognise important information and identify risks and with...

Roles & Responsibilities· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.· Highly analytical person with ability to recognise important information and identify risks and with...

Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. Contribute to remediation engagements through onsite review of KYC documentation for clients/investors. Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force....

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

. Diploma/ Bachelor's in any Finance & Banking or equivalent fields.. Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.. Highly analytical person with ability to recognise important information and identify risks and with problem solving skills....

Client Onboarding Analyst (AML / KYC)6 months contractOffice location: CBDThe ClientUS Global Investment BankFast-paced work environmentDynamic work cultureThe OpportunityEnsure due diligence is performed on existing clients to comply with AML/KYC regulationsDevelop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies...

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...

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...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

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...

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...

Salt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities. Acting as a front to back client case owner working with...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Client Servicing Associate (AML / KYC / Investor Servicing)6 months contract (potential to extend)Office Location: Anson RoadThe ClientMNC InvestmentThe OpportunityActing as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the onboarding and KYC refresh processPrimary oversight for...

Roles & ResponsibilitiesParticipate in end-to-end projects for system implementation of Dectica KYC and system integration with other AML systems Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan etc.Must Have• At least...

Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...