AML Operations Specialist

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

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 Description**: 1. Responsible for the group’s overall AML control framework, covering business lines including fund management, fund distribution, insurance brokerage, trust service etc. in Hong Kong, Singapore, Cayman Island, BVI and other relevant regions and countries, and provide expertise in: Anti-Money Laundering (AML)/Counter-Terrorist...

Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

Process and Quality (AML/KYC) Specialist Job overview and responsibilities are described below in a structured format. Responsibilities be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases. own the end-to-end operational KYC activities (including periodic renewals) and...

**Location** Singapore, Central Singapore **Job Type** **Salary** $5,000 - $10,000 Per Month **Date Posted** 4 hours ago Additional Details **Job ID** 1137 **Job Views** 1 **Job Description**: Roles & Responsibilities Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of...

As a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's integrity. - **Customer Due Diligence...

Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory...

Location: Singapore **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...

**Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....