Private Banking Compliance Manager: AML/KYC

A recruitment agency in Singapore is looking for a Private Banking Compliance Executive to ensure compliance with KYC and AML policies. This role involves conducting detailed assessments, remediating existing KYC records, and performing risk assessments for clients. The ideal candidate will have a strong understanding of regulatory standards and the ability...

A leading financial services provider in Singapore is seeking a Junior KYC Analyst. This role involves supporting Client Advisors on due diligence cases, managing KYC processes, and collaborating with various teams to ensure compliance. Candidates should have a Bachelor's degree in banking or finance, along with 1-2 years of KYC operations experience,...

A financial services company in Singapore is seeking a KYC Analyst for a 6-month contract. The ideal candidate will have a Bachelor's degree in Banking, Business, or Finance along with at least 2 years of relevant experience in Private Banking. Responsibilities include performing ongoing AML/CFT reviews, conducting name screenings, and ensuring compliance...

Be a pioneer in a newly setup Private banking platform of an established FI.Responsibilities Assist the Head of Compliance in the managing the compliance function for the Private banking business unit Provide advice to stakeholders and ensure the bank complies with all regulatory/legal requirements as well as internal policies Provide advice to business unit...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

Business Compliance Manager (Private Banking)Responsible for the compliance of AML/CFT, Data Protection and Complaint matters of Private Banking Departments. Responsibilities Conduct client onboarding due diligence assessment and documentation checks. Conduct periodic KYC review and trigger KYC review of existing clients. Review ongoing screening hits and...

**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...

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

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...

A global financial services firm in Singapore is seeking a compliance professional with over 5 years of KYC/AML experience, preferably in private banking or wealth management. The role involves client due diligence, regulatory compliance, and coordinating with various stakeholders. Strong knowledge of MAS regulations is required, along with excellent...