AML/KYC Consultant

Job DescriptionSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

Position Overview:Sia Partners is looking for a Consultant to become part of our Risk, Regulatory & Compliance division, dedicated to assisting Private Banking and Wealth Management clients in the realm of AML and KYC compliance. This role requires close collaboration with client compliance and legal teams to spearhead initiatives pertaining to KYC and...

Job description Roles & Responsibilities Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives. Responsibilities: ...

Job DescriptionRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/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...

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Conduct thorough Know Your Customer (KYC) processes for Private Banking clientsDevelop and implement KYC document collection checklists and gather data from...

Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to join our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Perform comprehensive KYC for Private Banking clientsDevelop and implement KYC document collection checklists and collect data from Relationship Managers and...

Project Manager - AML-KYC SpecialistAt UNISON CONSULTING PTE. LTD., we are seeking a highly skilled Project Manager to lead our AML-KYC initiatives. As a key member of our team, you will be responsible for delivering projects that meet our business objectives while ensuring compliance with regulatory requirements.Key Responsibilities:Lead cross-functional...

Position Overview:Sia Partners is looking for a skilled Contractor to become part of our Risk, Regulatory & Compliance division, with a focus on providing support to Private Banking and Wealth Management clients in the capacity of an AML/KYC Consultant. This role entails working closely with client compliance and legal teams to spearhead initiatives...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

Position Overview:The successful candidate will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and standards. This position involves a thorough review and approval of Know Your Customer (KYC) documentation while overseeing the monitoring of AML activities.Key Responsibilities:Evaluate and authorize KYC submissions and...

Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Conduct thorough KYC processes for Private Banking clientsDevelop and implement KYC document collection checklists and collect data from Relationship Managers and...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...

Position OverviewJoin our innovative team at Deel as a Regulatory Compliance Specialist. We are a leading global organization focused on transforming the way businesses engage talent across the globe.Key ResponsibilitiesAs a Regulatory Compliance Specialist, your primary duties will include:Ensuring adherence to regulatory requirements within the financial...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Private Banking team. As a KYC Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key ResponsibilitiesAdvise the Front Office on onboarding requirements in accordance with the bank's...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...

Roles & ResponsibilitiesTitle: Project Manager / (AML-KYC) You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Your day-to-day activities will revolve around...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...