Manager/AVP, SOW Maker, AML Ops

Job DescriptionWe are seeking a highly skilled professional to fill the role of Manager/AVP, SOW Maker, AML Ops. This position will play a crucial part in driving our business forward and ensuring we continue to meet our goals.

**Client Onboarding Partner (Manager/AVP)** **-** **(**250000LY**)** **Description** Key Role COP will act as advisors to the new RM/ARM pertaining to onboarding of and complex PB accounts. Their mandate includes training & advising the new RM/ARM on BOS SoW requirements which comprise of the SoW journey of the client, corroborative evidence & the usage...

Roles & ResponsibilitiesKYC specialist: (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME knowledge on the MAS and...

Roles & ResponsibilitiesKey ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with...

Roles & ResponsibilitiesJob Summary:We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of...

Compliance Specialist - Client Review (Manager/AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Compliance Specialist - Client Review (Manager/ AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

AVP, Digital Transformation Specialist, Group Ops Capability Centre (GOCC), Group COO Join to apply for the AVP, Digital Transformation Specialist, Group Ops Capability Centre (GOCC), Group COO role at DBS

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

AVP AML TM Investigation Officer In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT)....