Wealth Compliance Strategist: KYC/AML

A leading financial services firm in Singapore seeks a KYC Analyst for its Wholesale KYC Operations team. The role involves ensuring compliance with AML/KYC regulations while maintaining and reviewing client records. Ideal candidates will have over 2 years of relevant experience in private banking or wealth management and possess strong analytical, client...

Roles and Responsibilities:1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).2)...

My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore. Your Roles: - Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** External (Investor) AML/KYC Services** - Lead and manage the AML/KYC operations...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

Location: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial

Job DescriptionMonitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required.Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international sanctions regimes...

Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...