AVP/VP, KYC CDD, Financial Crimes Middle Office
1 week ago
Job Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. 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 clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. Perform various due diligence checks on clients on external and internal platforms and databases. In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities. Raise preliminary assessment memo for deferred completion of KYC for advisory transactions. Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks. Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts. Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well. Job Requirements Bachelor's Degree with experience in corporate/ project finance/ fund and trust KYC preferred. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. Meticulous, proactive, organized and motivated. Team player who is able to multi-task and prioritize work. Possess good interpersonal skills and communicate effectively with internal and possibly external customers. Proficient in Microsoft Office applications and internet search tools. #J-18808-Ljbffr
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Singapore WilsonHCG Full timeOverview A leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsible for the following: Responsibilities You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the
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Singapore DBS Bank Full timeOverview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeJob Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. 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...
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AVP/VP, KYC CDD, Financial Crimes Middle Office
2 weeks ago
Singapore Sumitomo Group Full time $80,000 - $150,000 per yearJ Job ResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients.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...
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Singapore WILSONHCG SINGAPORE PTE. LTD. Full time $288,000 - $600,000 per yearA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk.You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...
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VP of Financial Crime Compliance
1 week ago
Singapore WilsonHCG Singapore Pte. Ltd. Full timeA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the
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Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time**J Job Responsibilities** - Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. - 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...
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Singapore WilsonHCG Singapore Pte. Ltd. Full timeA leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the
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Singapore Office OCC MUFG Full time $120,000 - $180,000 per yearDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
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VP of Financial Crime Compliance
2 weeks ago
Singapore WilsonHCG Singapore Pte. Ltd. Full timeA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...
