Global Markets KYC Team Risk Manager

Job SummarySumitomo Mitsui Banking Corporation is seeking a skilled Risk Assessment Specialist to join our Global Markets KYC team. The ideal candidate will possess a strong understanding of anti-money laundering regulations and be able to conduct thorough risk assessments on financial institutions. Key ResponsibilitiesConduct KYC/AML screening on financial...

Job SummaryWe are seeking a skilled Global Markets KYC Specialist to join our team in Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analysing new and existing counterparties in accordance with our company's policy.Key ResponsibilitiesTo...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Replacement hire for Global Markets KYC team. Job Responsibilities To conduct KYC/AML screening on Financial Institutions. • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk...

Select how often (in days) to receive an alert: ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a...

ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its...

About the RoleWe are seeking a highly skilled Senior Quantitative Equities Trader and Risk Manager to join our team in Citigroup Global Markets Singapore PTE. LTD.Key Responsibilities:Oversight of a trading book, with a focus on generating revenues and managing risk in coordination with the Systematic Cash Trading team.Coordination with Sales and other...

About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make 67 million...

CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. is seeking a skilled Quantitative Equities Trader to join our team in Singapore.Job OverviewThis role involves overseeing a trading book, managing book risk, and coordinating with the Systematic Cash Trading team to ensure trades deliver on budgeted revenues.Key Responsibilities:Manage a trading book and generate...

About the RoleWe are seeking a highly skilled Global Market Specialist to join our team at Deutsche Bank AKTIENGESELLSCHAFT. This is an exciting opportunity for someone with a passion for regulatory compliance and a strong background in financial services.Job DescriptionThe successful candidate will be responsible for ensuring that all client onboarding and...

About US (GEMS): ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

Senior Relationship Manager, Wealth Management Position Description The Relationship Manager (RM) is a key member of the team within Wealth Management, working with HNW / UHNW / Family Offices / EAM clients, leading corporates as well as institutional banks. You will have strong knowledge in insurance and trusts, investment (FX, equities, bonds, structured...

AML, KYC Consultant- PB Team, Permanent Role Sia Partners 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 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...

ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its...

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...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

AML, KYC Consultant- PB Team, Contract Role Contract Sia Partners 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 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global...

Job Overview:We are seeking a highly skilled Senior Private Banking KYC Specialist to join our team in Singapore. As a key member of our Private Banking department, you will be responsible for managing and providing effective guidance to Front Office and NCA reviewer in their work processes and submissions.Key Responsibilities:Ensure timely account openings...

You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal SOPs. Liaising...