Asia KYC Leader

**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...

**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...

Key Responsibilities: - Drive and provide Subject matter expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia based on both global and local FEC/AML requirements and standards.- Manage outsourcing of all TM related services to due diligence for Transaction services - for Operations & Change related...

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 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Nomura Asia SingaporePosted 7 hours ago Permanent Competitive **Company overview** - Aon's Benefit Index®, Nomura's benefits rank #1 amongst our competitors**Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

I- Posted by - Irfana Farhath- Recruiter**Title: NCA KYC Officer** **Location: Singapore** **Duration: 6 Months** - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence...

**KYC OPERATIONS** **Location**: Singapore **Hire Type**: Full Time **Experience**:Well-versed with the KYC requirements as suggested by MAS and other major Asia regulators **Vertical**: Financial Markets **Role Summary** This role is with a leading investment bank in Singapore. The Know Your Customer (KYC) Controls team has a regional exposure...

Singapore- Operations- Investment Bank**Job Reference #** - 254670BR**City** - Singapore**Job Type** - Full Time**Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - You would be supporting the IB KYC Reviews team built out in UBS...

EA License: 16S8131 Recruiter License: R1105334 **Key responsibilities**: - Monitoring international transactions to ensure operations within the sanction’s regime of the UN, OFAC, FATF and UAE rules and procedures. - Execute strategic KYC regulatory change driven by senior leadership team. - Provide guidance and advisory to internal stakeholders with...