Kerry Consulting Pte Ltd | SVP KYC/CDD IT Technical Delivery Manager, Bank | Singapore, SG | Hybrid

-Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth ResponsibilitiesReporting to the Head of Delivery, you play an integral role in leading a study on the current systems for KYC/CDD and Transaction Filtering and...

-Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth ResponsibilitiesReporting to the Head of Delivery, you play an integral role in leading a study on the current systems for KYC/CDD and Transaction Filtering and...

Executive Compensation - VP / Director Kerry Consulting Pte Ltd Singapore Description Our client is a premier asset manager with diverse assets globally. It is now recruiting Executive Compensation, Director / Vice President. Responsibilities You will assist in developing strategy, designing and implementing programs, and setting directions for the...

Project Manager, Business Analyst, Retail Trading Brokerage Kerry Consulting Pte Ltd Singapore - Join this fast-growing organization that is shaping the future of online trading! Roles due to business expansion led by strong financial performance Cutting-edge Technology You will get to: Lead cutting-edge projects: Spearhead the implementation of...

About the RoleYou will have a rare opportunity to lead the inception phase of a Compliance / Financial crime system transformation in Singapore. As a pioneer, you will play a key role in shaping future career growth opportunities within the company.**Key Responsibilities:**Reporting to the Head of Delivery, you will lead a study on current systems for...

Hiring for a Compliance Assistant Manager to work in Wholesales Bank Variable Bonus provided Hybrid work mode Compliance Assistant Manager (Bank)You will be responsible for ensuring compliance of the operation at Singapore branch of a Japanese bank. You will report directly to the General Manager of the branch. There is potential career progression to be a...

This range is provided by Kerry Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range SGD80,000.00/yr - SGD120,000.00/yr Director - Corporate Secretarial & Legal Support at Kerry Consulting Newly created contracts manager role with a leading oil and energy company with a view to...

Salary: Up to $9,000Wholesales Bank Variable Bonus Provided Assistant Manager Compliance - TK You will be responsible for ensuring compliance of the operation at the Singapore branch of a Japanese bank. You will report directly to the General Manager of the branch. Job Responsibilities: Perform KYC/CDD works and AML checks considering priorities and...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Kerry Consulting Associate Director - Finance and Strategy at Kerry Consulting Our client is a reputable leader in the healthcare ecosystem, known for having one of the largest and most competent IT audit teams. If you're looking to be part of an exciting...

Direct message the job poster from Kerry Consulting Executive Director - Recruiting Finance, Strategy and Investment Talents This is an excellent opportunity to join a leading retail brand with ambitious plans to expand their global footprints. To support their evolving business needs, they are looking for a Finance Manager to join their team in Singapore....

Roles & ResponsibilitiesKYC Analyst6 mths contract , renewable Central, Singapore JD for the role is as follows: Primary scope of activity will relate to the KYC function, including: Coordinating and performing customer onboarding and periodic reviews; Assisting RMs to raise and maintain the quality of their KYC profiling; Handling of potential name hits...

Roles & ResponsibilitiesKYC Analyst6 mths contract , renewable Central, Singapore JD for the role is as follows: Primary scope of activity will relate to the KYC function, including: Coordinating and performing customer onboarding and periodic reviews; Assisting RMs to raise and maintain the quality of their KYC profiling; Handling of potential name hits...

Job OverviewKerry Consulting Pte Ltd is an established Regional Bank seeking a Director, Financial Crime Compliance to support their Retail Banking operations. The role involves overseeing AML processes, name screening, and exit management.

2 days ago Be among the first 25 applicants Direct message the job poster from Kerry Consulting Executive Director - Financial Services & Sustainability Practice Lead Description Our client is a premier asset manager with diverse assets globally. It is now recruiting for an Executive Compensation, Director / Vice President. Responsibilities You will assist...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

About Us Green Link Digital Bank is Singapore’s inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Relationship Manager to grow our business. Responsibilities Formulate and implement sales strategies to solicit and develop new accounts to...

Direct message the job poster from Kerry Consulting Associate Director - Tech Project Management and Digital Product Recruitment What is on offer: -Lead a small IT department with Global Reach: Be part of a multi-brand company with a strong international presence and growing. -Cutting-Edge Technology: Work with the latest technologies and innovative...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Officer, Due Diligence, AML and Controls, Wholesale Banking Business Management Location: Singapore (City Area), SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...