Compliance Review Professional

Compliance ReviewerConduct thorough due diligence and Know Your Client (KYC) reviews on customer accounts and documentation. Identify, assess, and mitigate potential risks associated with financial transactions.Work closely with outreach and relationship management teams to obtain missing information and resolve discrepancies.Highlight suspicious product...

Job OpportunityWe are seeking a skilled professional to fill the role of AML Quality Control Analyst. The ideal candidate will have experience in financial crime compliance, quality control, or assurance within payments, fintech, or financial services.Key ResponsibilitiesConduct thorough reviews of key FCC processes, including Know Your Customer (KYC), due...

Business analysts seek a diligent and detail-oriented individual to join their team as a KYC Analyst. This role requires thorough knowledge of corporate, financial institution, and wealth customers.The key responsibilities of this position include conducting periodic reviews of customer information, coordinating with relationship managers and compliance...

Job Title: Senior Compliance Specialist Job Description: We are seeking an experienced professional to ensure the organization's adherence to regulatory requirements and industry standards. Main Responsibilities: Perform thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews to guarantee compliance with regulations. Verify...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to conduct thorough reviews for Private Banking and High-Net-Worth Individual clients, ensuring compliance with regulatory requirements.Conduct holistic reviews of client profiles to ensure accurate and up-to-date informationPerform detailed risk assessments and identify areas for...

Job Title: Review and Compliance SpecialistJob Description:The role of the Review and Compliance Specialist involves administering and conducting assessments under the Fit & Proper framework and the Replacement of Policy framework. This includes managing Reference Checks, Surveys, and Span of Control (SOC) processes.Key responsibilities include:Conducting...

Job Title: Banking Compliance Review Specialist">About the Role: We are seeking a seasoned professional to lead our banking compliance review team. The ideal candidate will have a strong background in AML Transactions Monitoring, Sanctions, and Investigations.">Responsibilities: - Conduct thorough reviews of financial transactions to identify potential risks...

We are seeking a highly skilled professional to join our team as a Compliance Review Specialist. This role is responsible for conducting quarterly BSC reviews and internal investigations to meet regulatory expectations.The ideal candidate will have a strong background in insurance sales, market conduct, and/or Balanced Scorecard experience. They will be...

Job SummaryWe are seeking a highly skilled Global Compliance Review Specialist to join our team. This is an exciting opportunity for a detail-oriented and analytical professional to make a meaningful impact in the field of compliance.About the RoleThis position involves conducting thorough reviews of clients to ensure adherence to regulatory requirements.The...

Compliance Specialist - Client Review (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...