Consultant - Private Banking - AML/KYC

Roles & ResponsibilitiesSia 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...

Roles & ResponsibilitiesThe JobThe role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets the expectation of the bank policy for BAU and ensure that the targeted timeline is met. In addition, he/she will be required to liaise with the local AML...

About the RoleWe are seeking a highly skilled KYC Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts, KYC reviews, and timely escalation/reporting...

We are an established, globally active management consulting company with 1300 employees in 18 offices across America, Europe, Middle East and APAC. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and...

We are an established, globally active management consulting company with 1300 employees in 18 offices across America, Europe, Middle East and APAC. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Job SummaryEllwood Consulting is seeking a highly skilled AML/KYC Specialist to join our team in Wealth Management. As a key member of our team, you will be responsible for conducting research, data collection, and analysis to identify client needs and develop well-formulated solutions.Key ResponsibilitiesConduct in-depth research and data analysis to...

Job SummaryForte Employment Services PTE. LTD. is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' KYC information and documents are reviewed and validated in accordance with the Bank's AML/KYC standards.Key Responsibilities:Conduct...

About the RoleAdecco Personnel PTE LTD is seeking a highly skilled Documentation Officer to join our team in the Private Banking sector. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at JDX Consulting Pte. Ltd. as a KYC Associate/Senior Analyst. In this role, you will be responsible for performing new client on-boarding for our private wealth/private banking clients, ensuring compliance with Anti Money Laundering (AML) policies and...

Roles & ResponsibilitiesSenior Compliance Officer (Private Banking)Summary of Job:To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulationsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating...

Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/ offboarding of corporate clients in accordance with KYC and due diligence requirements ...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

Job OpportunitySia Partners Singapore Pte. Ltd. is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our clients' compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key ResponsibilitiesConduct thorough KYC for Private...

Roles & Responsibilities Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting. Lead &...

Job SummaryWe are seeking a highly skilled Private Banking Professional to join our team at eFinancialCareers. As a key member of our team, you will be responsible for providing exceptional client service and support to our clients.Key ResponsibilitiesCollaborate with support partners to resolve administrative and operational matters, ensuring timely and...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for New Client Adoption KYC / Document Officer, Associate Starts off as a 6 months contract Office location: CBD Salary up to $4,500The Talent Must have private banking experience doing documentation. 3 to 5 years of experience Day to day doing check, activate...

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 ...

VP, KYC Specialist, Private Bank Posting Date: 5 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...