Banking Anti-Money Laundering

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 & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

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 & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

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)...

RequirementsBachelor's degree with at least 8-12 years of working experience in AML/KYC areas, risk or controls functions, preferably in Private Banking.Familiar with regulatory requirements pertaining to AML/KYC, e.g., MAS.Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

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:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

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 Purpose:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

Kensington Trust Singapore Limited is looking for a highly motivated Compliance Executive to join our team.In this role, you will play a crucial part in ensuring the company's compliance with regulatory requirements.Your responsibilities will include conducting customer due diligence checks, providing guidance on compliance and anti-money laundering matters,...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesJOB DECSRIPTION:Role: Technical Lead and Application SupportExperience: 6-8 yearsLocation: SingaporeSkill Set: Big Data Engineer, Big Data, HIVE, Oracle Pl SQL, UNIX, Banking / Cards (Debit / Credit) / Payment Domain Knowledge is mustKnowledge/Experience:Banking / Cards (Debit / Credit) / Payment Domain Knowledge is mustExperience in...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Are you a detail-oriented individual with excellent analytical and problem-solving skills?We are seeking a Compliance Executive to join our team at Kensington Trust Singapore Limited.In this role, you will be responsible for ensuring the company's compliance with regulatory requirements.Your responsibilities will include conducting customer due diligence...

Roles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes:Reviewing existing clients along the following lines: o Name screening o Source of wealth (SoW) review o Review of corporate structures and performance of beneficial ownership...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...