Aml/ kyc, corporate banking consultant- contract
3 weeks ago
AML/ KYC, Corporate Banking Consultant- Contract Full-time Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve transformations which generate a positive impact. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. Why join the Sia Village? Excellence | Entrepreneurship | Innovation | Teamwork | Care & Support | Employee Wellbeing These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people. Your experience at Sia Partners will be enriched by a(n): Career advocacy program that supports achieving professional development goals through guidance and real-time feedback Continuous learning & development opportunities Diversity, equity, and inclusion programs with an ever-growing list of global affinity initiatives Annual seminar, an in-person value-add experience, that allows you to network with colleagues throughout North America 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: Perform the KYC for Corporate Banking Prepare KYC documents collection checklist and collect data from RMs and clients Engage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service. Perform identification and verification process Perform screening and hit escalation process Update the KYC data into the KYC systems Perform four eyes control check on the KYC profiles Perform quality assurance of the KYC profiles completed Escalate all exceptions for Compliance review Conduct Quality Control and Quality Assurance sampling checks. Analyze and resolve screening hits during client onboarding and ongoing monitoring. Perform background checks and conduct interviews with clients. Assess client businesses and conduct qualitative AML (Anti-Money Laundering) risk profiling. Review and resolve transaction monitoring alerts. Participate in system and process improvement initiatives, including User Acceptance Testing (UAT). Manage day-to-day stakeholder interactions, resolving issues with Compliance, Operations, and AML teams. Oversee customer offboarding, including internal coordination and customer notifications. Qualifications: Bachelor’s degree required in accounting or related field Requirements: At least 3 years of KYC/AML experience, particularly with Corporate Banking clients Client-facing experience is preferred; AML certification is an advantage Strong knowledge of Singapore AML/CFT regulations and guidelines Good interpersonal skills Ability to work under pressure Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs. #J-18808-Ljbffr
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AML/ KYC, Corporate Banking Consultant- Contract
2 months ago
Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full timeRoles & 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 for Corporate...
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Aml/ kyc, corporate banking consultant- contract
3 weeks ago
Singapore Siapartners Full timeAML/ KYC, Corporate Banking Consultant- ContractFull-time Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve...
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KYC/ AML Compliance Officer
4 weeks ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeRoles & ResponsibilitiesKey Responsibilities: Conduct KYC/ AML monitoring and assessments to detect suspicious activities, ensuring compliance with regulatory requirements. Review and investigate flagged transactions, working closely with internal teams to document findings. Support AML processes and enhance onboarding procedures for high-risk clients. ...
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Corporate Banking Expert
24 hours ago
Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full timeJob Overview:SIA Partners Singapore Pte. Ltd. is seeking a highly skilled and experienced Corporate Banking Expert to join our Risk, Regulatory & Compliance practice as a Contract Consultant.Estimated Salary: SGD 80,000 - 120,000 per annumThe ideal candidate will have at least 3 years of experience in KYC/AML with a strong focus on Corporate Banking clients....
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Corporate Banking Support Specialist
3 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob OverviewAs a Corporate Banking Support Specialist at Sumitomo Mitsui Banking Corporation, you will play a crucial role in providing exceptional support to Relationship Managers on key customer relationship matters.Job Responsibilities:Administer and maintain accurate records for Corporate Banking clients, ensuring compliance with regulatory...
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AML/KYC Corporate Banking Expert
3 weeks ago
Singapore Sia Partners Full timeCompany OverviewSia Partners is a leading consulting firm that provides expertise in Risk, Regulatory & Compliance to its clients. As a contractor with our team, you will be working closely with our client's compliance and legal teams to deliver high-quality AML/KYC services.
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Corporate Banking Business Support Specialist
2 months ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a highly skilled and experienced Business Support Specialist to join our Corporate Banking team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters, conducting annual KYC reviews, and ensuring compliance...
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Corporate Banking Business Support Specialist
3 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryAs a Business Support Analyst - Corporate Banking, you will play a critical role in providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients. Your primary responsibility will be to conduct annual KYC reviews, trigger reviews within stipulated timeframes, and ensure documents...
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Global Corporate Banking Operations Expert
1 week ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Title: Global Corporate Banking Operations ExpertWe are seeking a highly skilled and experienced Corporate Banking Business Support Specialist to join our team at Sumitomo Mitsui Banking Corporation. This is an excellent opportunity for individuals who have a strong background in banking operations and are looking to take their career to the next...
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Aml, kyc consultant- pb team, permanent role
3 weeks ago
Singapore Siapartners Full timeAML, KYC Consultant- PB Team, Permanent Role Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...
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Corporate Banking KYC Compliance Specialist
3 weeks ago
Singapore SMBC Group Full timeAbout the RoleThis is a key position within our Corporate Banking team, focusing on ensuring comprehensive compliance with all regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML). The successful candidate will be responsible for providing administrative support to Relationship Managers on various matters related to...
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Aml, kyc consultant- pb team, permanent role
3 weeks ago
Singapore Siapartners Full timeAML, KYC Consultant- PB Team, Permanent RoleSia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...
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Senior Analyst, Corporate Banking Business Support
3 months ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements...
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AML Compliance Specialist
1 month ago
Singapore Sumitomo Mitsui Banking Corporation Full timeCompany description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...
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AML Compliance Officer – 8 Months Contract
1 month ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeRoles & ResponsibilitiesAbout the Role:We are seeking an experienced Anti-Money Laundering (AML) Compliance Officer to join a prominent bank on an 8-month contract. In this role, you’ll be a key contributor to the bank’s compliance team, ensuring adherence to AML policies, identifying suspicious activities, and supporting anti-financial crime...
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AML-KYC Analyst
7 days ago
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...
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AML/KYC Specialist
5 days ago
Singapore WECRUIT PTE. LTD. Full timeRole OverviewWe are seeking a skilled AML/KYC Specialist to join our team. This role is crucial in ensuring timely and accurate collection and organization of KYC document packs for customer due diligence clearance.Responsibilities:Document Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...
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Senior consultant
1 week ago
Singapore Synpulse8 Full timeSenior Consultant - Private Banking - AML/KYC We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We...
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Contract KYC Analyst
4 weeks ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...
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Contract, KYC Periodic Review
5 months ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...