Banking Compliance Officer

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...

Job Description - Corporate Banking Compliance, AML Compliance Officer (250000DD)We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Customer Due Diligence (“CBC CDD”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the opportunity to...

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 & 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 & ResponsibilitiesWhy JoinYou will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in compliance management, ensuring that the bank meets regulatory expectations while being a proactive...

At StriveX, we're partnering with a leading Private Bank to find a highly skilled AML Compliance Officer. This role is ideal for someone who wants to make a real impact in the world of financial crime prevention.About the RoleThe successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary...

Roles & Responsibilities Hiring: Bank Officer (O&T Financial Control) - Contract Location: Tampines Working Hours: Monday to Friday, 9:00 AM – 6:00 PM Salary: Up to $2,500 Contract Duration: Until End July (Extendable) About the Role:We are looking for a Bank Officer to join our O&T Financial Control team. The role focuses on managing invoice...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

Company OverviewOCBC Bank is one of the largest financial institutions in Southeast Asia, with a long history of providing innovative financial solutions to individuals and businesses.We are committed to maintaining the highest standards of governance and integrity, and we seek professionals who share our values and commitment to excellence.This role is an...

Roles & ResponsibilitiesManage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...

About the RoleWe are seeking a highly experienced Compliance Risk Analyst - Trade Finance to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for ensuring that trade finance operations are conducted in accordance with regulatory requirements, bank policies, guidelines, control, and compliance standards.You will...

Roles & ResponsibilitiesJoin a progressive digital company with plenty of growth opportunitiesWe are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions and...

Risk & Compliance OfficerThe Bank of East Asia, Limited (BEA) is seeking an experienced Risk & Compliance Officer to join our Wealth Management team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and providing middle office function and performing designated risk & operation review.Key...

Job DescriptionWe are seeking a highly skilled and experienced AML/Compliance professional to join our team as a Business Compliance Officer in the Corporate Banking Compliance/Customer Due Diligence (CBC CDD) group.This role is responsible for performing On-boarding of Global Corporate Banking customers, ensuring completion of Onboarding Reviews within...

Roles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...

Roles & Responsibilities​Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.RESPONSIBILITIES:You will take on a primary role in KYC and client onboarding while providing training and...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Roles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...