KYC/COMPLIANCE OFFICER

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTIONJob Functions/Activities include:Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local Authority regulations, especially the KYC requirements.Review and release remittance...

**KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

Our Company: Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

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)...

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

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

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

Our client in the banking industry is hiring an experienced KYC/AML Compliance professional. Team Lead, KYC Compliance - Private Banking This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of: - Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team -...

**Position Summary** **Key Responsibilities** - Assist in conducting end-to-end KYC periodic reviews and remediation for a portfolio of corporate and institutional clients, ensuring adherence to Customer Due Diligence (CDD) standards. - Perform client screening against sanctions, Politically Exposed Persons (PEPs), and adverse media lists using internal...