Avp/vp, Kyc, Aml and Compliance Control, Cbap

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...

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 board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

Lico Resources is partnering a distinguished corporate bank dedicated to delivering exceptional financial solutions to businesses globally. With a steadfast commitment to compliance and integrity, they are in search of a dynamic Compliance Director to join their existing desk in Singapore, with specific focus on AML & KYC responsibilities. **Position...

Job Requirements - To support and complete KYC processes of the department whilst ensuring quality and completion in a timely manner. - To conduct Trade Finance Transactions screenings and ensure screenings and checks are done within stipulated timeline. - To handle, track and manage as well as assist to guide the Team in all areas of KYC, Transactions...

Business Function 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 identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Responsible to review new clients during onboarding process requiring approval from Compliance. - Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements. - Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work. **Requirements**: - Degree in...

**Responsibilities**- 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...

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...

Responsibilities and RequirementsThe following are some of the key responsibilities and requirements of the KYC Specialist Advisor role:Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requirements.Review and corroborate KYC information submitted by RM, perform an independent review and risk rate...

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...

Who we are looking for The role holder will be responsible for the oversight and management of the Transfer Agency AML team, management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. They will ensure that policies and procedures are followed and...

**Who we are looking for** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team**, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

**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 & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

Company Overview: DBS Private Banking offers a comprehensive range of banking solutions to cater to the diverse needs of its clients. As part of this team, you will play a pivotal role in ensuring the highest standards of compliance and risk management.About the Role: The KYC Specialist is responsible for providing expert advice on all KYC matters to the...

**Role Description Summary**: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal. **Roles and Responsibilities**: - Provide expert advice to Client Advisors on complex account structures and KYC/AML cases...

Roles & ResponsibilitiesAbout 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...

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...

P- Posted by - Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC. **You will be required to** - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium...

**Who We Are Looking For** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team **, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...