Avp, cdd
1 month ago
Job Description - AVP, CDD & Advisory Officer (240001 M3) Why Join In this ever-evolving financial crime landscape, you will have the opportunity to work with and provide expert financial crime advisory guidance to Business Units and other relevant stakeholders within Financial Crime Compliance (FCC) and across the Bank. As part of the FCC community of experts, you will ensure second line oversight over business execution within appropriate and effective risk safeguards to collectively combat financial crime. Your subject matter expertise will be instrumental in ensuring ongoing compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution. How you succeed Collaboration, sound subject matter knowledge, effective communication skills and strong stakeholder management are essential aspects of your role and you will contribute to a culture of compliance and create a united front against financial crime. Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape. What you do This role supports the Singapore BU on day-to-day FCC-related advisory and ad hoc project/regulatory related matters, primarily: Review Customer Due Diligence assessments from the BU for AML/CFT & Sanctions risks Provide AML/CFT advisory guidance to the BU and be a subject matter expert on the interpretation of policies, procedures, and regulations in relation to AML, KYC and CDD Coordinate with the GRB Policy designate to ensure BU considers change implementation of Group CDD procedures updates arising from regulatory changes Provide sound FCC regulatory advice for new product reviews Identify compliance issues that require follow up or investigation and discuss emerging FCC risk issues with BU to keep abreast with AML/CFT and sanctions laws, regulations, and developments Facilitate the periodic CDD and AML/CFT risk reporting to key stakeholders by GFCC CFS Advisory as well as ensure FCC governance oversight of similar BU reporting Manage regulatory queries in coordination with BU and other relevant stakeholders Provide AML/CFT training to Business Unit or 1.5 Compliance unit as required Participate and facilitate internal AML related projects and industry projects, as required Any other duties/assignments that are assigned by the line manager Who you work with Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we’re actively driving digital transformation, it’s no easy task. But we thrive on the challenge because we’re future-ready and focused on driving change. Qualifications Who you are Possess 5 – 7 years of working experience in advisory function with other global and/or local financial institutions, preferably related to retail business/private banking. Other relevant advisory experience may also be considered. Holds a bachelor’s degree in related disciplines or equivalent Strong working knowledge of AML/CFT regulatory requirements including MAS Notice 626. Knowledge of sanctions is a plus. Great interpersonal, communication and ability to work collaboratively across different stakeholder groups. Possesses a positive attitude, a fast learner and ability to deliver high quality results within tight deadlines. What we offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. #J-18808-Ljbffr
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Singapore DBS Bank Limited Full timeVP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full...
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Singapore DBS Bank Limited Full timeVP/ AVP, KYC Reviewer, Consumer Banking GroupBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages,...
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Singapore risk
4 weeks ago
Singapore Firstplus Full timeJob Description We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a broad range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include Monitor regulatory developments...
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VP/ AVP, KYC Reviewer, Consumer Banking Group
4 weeks ago
Singapore DBS Bank Limited Full timeBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
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Avp, anti financial crime operations
1 month ago
Singapore United Overseas Bank Ltd. Full timeAVP, Anti Financial Crime Operations (AFCO), Group Retail, COO Location: Raffles (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
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Avp, anti financial crime operations
4 weeks ago
Singapore United Overseas Bank Ltd. Full timeAVP, Anti Financial Crime Operations (AFCO), Group Retail, COOLocation: Raffles (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
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AVP, AML KYC CDD Group
2 days ago
Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full timeResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals.Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.Drawing up ownership structures, transaction structures and funds flow structures from documents provided by...
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Singapore DBS Bank Limited Full timeBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
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AVP, Know Your Customer
3 days ago
Singapore United Overseas Bank Ltd. Full timeSelect how often (in days) to receive an alert: AVP, Know Your Customer (KYC) Review, Group COO Retail Location: Raffles (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
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AVP, AML KYC CDD group
1 day ago
Singapore Sumitomo Mitsui Banking Corporation Full timeResponsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by...
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Senior associate/avp
3 weeks ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full timeJob Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Performing transaction monitoring and funds flow analysis of the clients....
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Private Banking Relationship Manager
2 weeks ago
Singapore CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob Purpose:Acquire and grow high net worth individual customer base through effective relationship management, with special focus on the customers' personal financial analysis, protection and investment needs.Job Responsibilities: Achieve the bank’s objective on private banking business target & plans. Proactively build and...
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Private Banking Relationship Manager
2 days ago
Singapore CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob Purpose:Acquire and grow high net worth individual customer base through effective relationship management, with special focus on the customers' personal financial analysis, protection and investment needs.Job Responsibilities: Achieve the bank’s objective on private banking business target & plans. Proactively build and...
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Senior Associate/AVP
2 days ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full timeRoles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. ...
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Senior Associate/AVP
1 month ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full timeRoles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. ...
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Client due diligence specialist, onboarding
1 month ago
Singapore Bank Of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...
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Client due diligence specialist, onboarding
1 week ago
Singapore Bank Of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...
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Singapore United Overseas Bank Ltd. Full timeLocation: Raffles (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
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Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...
