MAS AML Compliance Pro: KYC, CTRs

About BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

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)...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

A leading digital asset service provider in Singapore is seeking a Senior Compliance Officer to manage compliance operations and support expansion activities. The ideal candidate has over 10 years of AML/KYC experience within fintech environments, a strong understanding of MAS standards, and excellent communication skills. This role offers competitive...

Senior Manager, Compliance (AML / KYC & Policy Governance)Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company's global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

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...

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...

The AML/KYC Analyst is responsible for ensuring that the bank complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role involves performing due diligence, risk assessments, and ensuring adherence to regulatory requirements. **Key Responsibilities**: - Conduct KYC and due diligence reviews for new and existing clients. -...

Senior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...