AML/KYC Consultant

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 Minimum 4 to 5 years of working experience in Production Support. Minimum 2 years of working experience in AML and Banking Framework Good understanding and experience in Software Development Life Cycle (SDLC) Experience in working in vendor environment Monitoring tool skillsets, preferably Geneos Experience with Service...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Job DescriptionThe KYC Specialist provides expert advice to Front Office in all AML/KYC matters, working closely with Group Compliance on specific policy and procedures as well as client risk profiling related matters. This role involves reviewing and corroborating KYC information submitted by RM, performing an independent review and risk rating customer in...

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 & ResponsibilitiesRoles & Responsibilities: Sia is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an 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...

Roles & ResponsibilitiesResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

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 & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Roles & ResponsibilitiesAbout Us:From business process re-engineering to global business expansion for Japanese corporations, Abeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation....

About the Role">We are seeking a Lead KYC Specialist to join our team at DBS Bank Limited. In this role, you will oversee the teams responsible for conducting KYC reviews, ensuring that all customer information is accurate and up-to-date.">Key Responsibilities">Conduct thorough KYC reviews to identify potential risks and ensure compliance with regulatory...

Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

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...