VP, KYC Assessment, Financial Crimes Middle Office
3 days ago
Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions. Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance. Embed and improve the client screening process and adapt it to new technology as required. Liaise with Front Office and Legal & Compliance departments for AML related issues. Participation in ad hoc and project work as required. Conduct study meeting to other sections on AML related matters. Any other assignments from Dept/Group Head. Requirements At least Bachelor's degree with 3 years of experience in KYC Periodic Review for Corporate customers. Able to link diverse information to build a full picture and spot inconsistencies. Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening. Good team player within the department and organization. Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.
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Senior Financial Crime Prevention Officer
2 weeks ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 296303BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: - conduct enhanced due diligence on high risk client on-boarding requests, including identification...
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Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full timeTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...
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Singapore Sumitomo Group Full time $120,000 - $180,000 per yearTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases.Job ResponsibilitiesPlan, manage and allocate resources efficiently and ensuring fair allocation of work.Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeJob Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds...
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Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds...
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Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and...
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AVP/VP, KYC CDD, Financial Crimes Middle Office
2 weeks ago
Singapore Sumitomo Group Full time $80,000 - $150,000 per yearJ Job ResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients.Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.Drawing up ownership structures, transaction structures and funds...
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Singapore Sumitomo Mitsui Banking Corporation Full timeResponsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients,...
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Apac Financial Crime Officer
20 hours ago
Singapore NatWest Markets Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as an APAC Financial Crime Officer - We’ll need you to manage the team who’re...
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Singapore Sumitomo Mitsui Banking Corporation Full timeTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...
