AML/SoW Compliance Officer

Roles & ResponsibilitiesThe Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contractThe Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

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...

About UsDBS Bank Limited is a leading financial services group in Asia, offering a full range of consumer and corporate banking services.Job DescriptionThis role is responsible for managing AML/CFT risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

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...

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...

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...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Roles & ResponsibilitiesResponsibilities: Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. ...

Roles & ResponsibilitiesResponsibilities:Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. Daily...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k) Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry levelThe Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not...

At Waystone, we are seeking a highly motivated and detail-oriented individual to join our Compliance Solutions Services team as an AML Compliance Associate.The successful candidate will be responsible for supporting the client delivery team by providing exceptional service to a diverse portfolio of external clients.We are looking for someone who is...

MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k)Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry level The Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to...

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 & 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...

RequirementsA university degree in Accountancy, Finance, Business Administration, or a related field; higher education is advantageous.At least 3-5 years of experience in AML/KYC within the private banking sector, including a minimum of 2 years in an accounts approval role.Comprehensive knowledge of client onboarding processes in Hong Kong and/or Singapore,...

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...

We're looking for a dedicated professional to join our AML Compliance Team as an Officer, Compliance AML Risk Management Intermediate Analyst in Singapore.In this role, you'll be responsible for managing AML risk, analyzing data, and preparing reports to ensure compliance with regulatory requirements.You'll also communicate with internal entities, identify...

Job Responsibilities:• Identify, vet, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas• Analyze comparative data, prepare and present reports related to AML risk...