AVP, KYC Control Team

Join to apply for the AVP, KYC Control Team role at SMBC Group Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in line with AML policies and HO memoranda. Serve as reviewer and approver for updates...

ResponsibilitiesConducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.Reviewer and approver for updates to customer information in KYC system.Interpreting and analysing KYC data to accurately risk access new and existing clients,...

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

Member of the KYC Control Team as a KYC Checker. The KYC Checker reviews all KYC cases handled by the various departments of the

To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker; - To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the...

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...

Responsibilities Wharf & Vessel Side Mechanisation / Automation Embodied AI / Robotics strategy & execution including digital twin & simulations as well as AI orchestration across aPM aQC and automated wharf coning / deconing for optimal operational performance. PSA SG / PSAM Technology Roadmap & RIE Partnership (MOT MPA SMI S&TPPO A Star IHLs) to optimise...

**Principal Onboarding Manager - AVP** **Singapore** As a Barclays Principal Onboarding Manager - AVP, you will be responsible for performing processes in order to Onboard clients and accounts to trade with Barclays. This includes performing Onboarding, KYC, Regulatory, and other required processes to support the end-to-end Onboarding process. You will...

Description du poste **Summary of the position**: - Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the controller, Team leader is in charge of managing and supporting production of Periodic review activities focusing on France region**Main responsibilities**: - Leading the KYC team...

EA License: 16S8131 Recruiter License: R1105334 **Key responsibilities**: - Monitoring international transactions to ensure operations within the sanction’s regime of the UN, OFAC, FATF and UAE rules and procedures. - Execute strategic KYC regulatory change driven by senior leadership team. - Provide guidance and advisory to internal stakeholders with...