Contract Kyc/ Aml Operations Officer

**Responsibilities**: - Perform KYC due diligence for new and existing private banking clients on a timely basis. - Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information. - Review private banking client profiles prior to account opening and ensure compliance with MAS Notice 626...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

**Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...

**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As an AML/KYC Analyst, you will need to ensure due diligence is performed on existing clients to comply with AML/KYC regulations. You...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

**Role Description Summary**: **Roles and Responsibilities**: - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence searches. - Provide expert advice to Client Advisors on complex...

As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...

We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective. **Responsibilities**: - ** AML/KYC...

**Responsibilities** - Conducting 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...

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...

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The successful incumbent will be an extension of the Client...

**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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Key responsibilities - Provide AML/KYC and investor services to clients such as AML identification, verification of investors, client reporting and critical issues, documents review, sanctions screening etc - Review and monitor the AML/KYC work by the team - Manage client relationships and answer their enquires - Manage the team’s deliverables and provide...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Date Posted** - 5 hours agoAdditional Details **Job ID** - 112556**Job Views** - 1- Job Responsibilities- The role entails: - AML and KYC related advisories - Ensure timely follow-up to queries from business unit - Accurate and up to date KYC / CDD information is provided to business...