12 Months Contract AML Executive

Roles & ResponsibilitiesJob Description: Implement AML Policy and the relevant procedures and guideline Perform client due diligence on-boarding checks and review as defined by prevailing policies and guidelines Implement risk management control policies and procedures in related to AML/FT risk To perform management reporting and data analysis on key...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Roles & Responsibilities Location: Novena Contract: 12 months (Renewable/Convertible to Permanent) Salary: SGD 8,000 – SGD 10,000 per monthKey ResponsibilitiesDevelop and execute regional marketing strategies in collaboration with sales teams and country administrators Work closely with the APAC Regional Marketing team to align campaigns and support...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

Roles & ResponsibilitiesFacility Manager - Regional Bank - 12-month contractLooking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. Key Responsibilities: Oversee daily maintenance and operations of...

Roles & ResponsibilitiesResponsibilities- AML system changes/production fixes Design, Development and Unit Testing- Review and contribute to test planning for SIT and UAT- Manage and work with vendor teams to successfully deliver enhancements for AML systems- Manage and work with stakeholders during all phases of system changes delivery- Coordinate and plan...

Roles & Responsibilities12 Months Contract Static Data AnalystOur client is a local bank.Job Description:•Attached to the Private Wealth Operations Team•Update pricing of securities•Set up and maintain client and asset static•Creation and maintenance of client static•Creation and maintenance of asset static•Mark-to-market pricingJob...

Roles & ResponsibilitiesElevate Your Treasury Career with a Leading Real Estate CompanyReady to take your treasury expertise to new heights? Join a reputable real estate company in an exciting 12-month contract role, where you’ll play a key role in supporting a collaborative and dynamic Treasury team.What’s On Offer? Salary: Up to $6,500 + Completion...

Roles & ResponsibilitiesResponsibilitiesProvide first level support and control to trading and sales desks.Deal validation between Front Office (FO) input against external sources Monitoring irregular transactions, late booking or lately amended or cancelled trades without justification Monitor fixing of FX & Rates products Monitoring the feeding of...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Roles & ResponsibilitiesWe are hiring 6 to 12 Month Contract Accountant to be outsourced to our clients from reputable healthcare organisations.Apply nowJob descriptionPrepare, review, and analyze financial statements, including balance sheets, income statements, and cash flow statements. Prepare monthly, quarterly, and annual financial reports for...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & ResponsibilitiesWe are hiring 6 to 12 Month Contract Accountant to be outsourced to our clients from reputable healthcare organisations.Apply now!Job description Prepare, review, and analyze financial statements, including balance sheets, income statements, and cash flow statements. Prepare monthly, quarterly, and annual financial reports for...

Key ResponsibilitiesThe KYC Specialist will be responsible for:1. Advising Front Office staff on onboarding requirements and partnering with them to ensure compliance with regulatory requirements.2. Reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases.3. Working closely with...

Roles & ResponsibilitiesJOB SUMMARY:Sustainability at Williams-Sonoma, Inc. (WSI) encompasses our environmental and social initiatives. In this position, you will be focused primarily on our social initiatives and will be involved in a wide array of projects, which will include action on licensing, research on social compliance risk and traceability.An ideal...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesJob Title: Digital Care Agent (12 months Contract)Job Description Customer Support & app issue resolution Customer relationship building and product knowledge expert CS Performance MatrixesResponsibilities Customer Support and Issue Resolution Respond promptly to customer inquiries via phone, email, live chat, or phone call. ...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...