This is an IT support group | Assistant Vice President, KYC Operations Senior Analyst

Job Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector. Strong logical reasoning skills; can consume a multitude of information to draw reasonable conclusions on a scenario in a structured manner. Respectful and professional when challenging a past decision...

Assistant Vice President, Asia Property Division -(24000060)Description Take the next step in your career with us . Allied World is an ideal place for talented professionals who are driven by a belief in the value of collaboration and the power of knowledge. We believe that when our great people work together and support one another, our clients receive the...

JOB DESCRIPTION Are you ready to take your career to the next level in the world of private banking operations? At JPMorgan Chase, we offer you the opportunity to lead product innovation and drive strategic growth. As a Vice President, you'll collaborate with cross-functional teams, influence senior stakeholders, and shape the future of our operations....

At Citi , we connect millions of people across hundreds of cities and countries every day. We've been doing this for more than 200 years through our unparalleled global network, providing a broad range of financial services and products to help clients meet their biggest opportunities and face the world's toughest challenges. Shape your Career with...

Position Overview Details of the Division and Team: To manage and provide effective guidance/quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...

Job Purpose We are looking for an Assistant Manager, Strategy & Project Execution, to join the Strategic Services Office under the Enterprise Business Group (EBG) to drive strategy and project execution. The Assistant Manager, Strategy & Project Execution acts as a bridge between strategic plan for the Strategic Services service line and the actual...

About UsHeadquartered and listed in Singapore, Capita Land Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...

Wilson is partnering with a top global investment company to appoint a Vice President, Talent Acquisition for their highly established organisation. This is an individual contributor role where you will be partnering with senior stakeholders to drive the recruitment of talents locally and globally. The ideal candidate must possess financial services or a...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further....

About Us Headquartered and listed in Singapore, Capita Land Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...

JOB DESCRIPTION The job description is for a Security Operations Vice President within the Cybersecurity Insider Threat Content Engineering team at JPMorgan Chase. The role involves protecting the organization's digital assets and infrastructure, detecting and responding to threats, vulnerabilities, and security incidents, and collaborating with...

Who are we?Equinix is the world’s digital infrastructure company, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...

Job description Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

About Our Client Our client is a successful, profitable and renowned player in the QSR space. With operations in more than fifty countries and an extensive retail presence across several key brands, they have delivered consecutive record years in revenue and profitability. Over the last few decades, they have built and acquired major QSR brands and are...

Vice President Strategic Planning & Innovation -(240001RK )We are seeking a highly motivated individual to join us in the OCBC Strategic Planning Office to support developing and implementing bank-wide strategic initiatives and innovation. This includes the development and review of growth, diversification, and financial business plans, as well as aligning...

At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.Shape your Career with CitiCiti’s...

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk assessments; Document information to create and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...