Banking Compliance Anti-Fraud Customer Service Officer

Training Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...

Shift Timings (Choose 1 Option): Option #1: Weekends/PHs shift Working Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive)Or otherwise advised by the...

Training Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...

Job DescriptionThe Bank of China Limited is looking for an experienced Commercial Banking Anti-Scam Expert to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDesign and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

About the RoleWe are seeking a highly skilled Anti-Fraud Compliance Officer to join our retail banking team. The successful candidate will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesAnalyze data to identify potential fraud patterns and trends.Develop and implement effective anti-fraud measures to prevent...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology 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 & 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 PURPOSE:To ensure the seamless operation of daily activities within the Account Services unit, including account opening, onboarding procedures, static data maintenance, and the implementation of anti-money laundering (AML) measures such as daily name screening, and tracking periodic Know Your Customer (KYC)...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only on building lasting relationships with their customers but also positively impacting the communities. In this...

Roles & ResponsibilitiesResponsibilities:· Provide personalized service over the telephone to customer in call centre on credit card and banking products.· Attending enquiry, feedback and understand customer's need so as to provide information and solutions to customers in an effective and efficient manner.· Identify cross-sell opportunity during...

Role OverviewThe Bank of China Limited is seeking an experienced Banking Industry Anti-Scam Professional to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDevelop and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

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 & 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 & ResponsibilitiesBank Working hours (Work 5 & ½ days per week)Monday to Friday : 8:10am – 5pm (Monday to Friday)Saturdays; Half day morningNote: Additional Monthly allowance of $360 added to basic salary.Due to nature of client demographics (branch located within heartland areas)we require Chinese speaking candidates.JOB DESCRIPTION• Attend to...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...