Current jobs related to Analyst / Assistant Vice President, Kyc Assessment - Singapore - Sumitomo Mitsui Banking Corporation (SMBC)
-
Assistant Vice President
2 weeks ago
Singapore RGF Full time**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Investment Banking **Function**: Financial Services **Job Description**: **Our Client**: Our client is a full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as...
-
Assistant Vice President, Credit Reviewer
2 weeks ago
Singapore MUFG Full timeJoin to apply for the Assistant Vice President, Credit Reviewer role at MUFG 1 day ago Be among the first 25 applicants Join to apply for the Assistant Vice President, Credit Reviewer role at MUFG Get AI-powered advice on this job and more exclusive features. Team Lead - at MUFG Bank via Robert Walters - Outsourcing Purpose of the role Responsible for...
-
Singapore UOB Full timeFirst Vice President, Credit Analyst, Global Financial Institutions Group Join to apply for the First Vice President, Credit Analyst, Global Financial Institutions Group role at UOB First Vice President, Credit Analyst, Global Financial Institutions Group 5 days ago Be among the first 25 applicants Join to apply for the First Vice President, Credit Analyst,...
-
Assistant Vice President
1 week ago
Singapore GREAT EASTERN Full timeAssistant Vice President - Underwriting (Financial Lines)Join to apply for the Assistant Vice President - Underwriting (Financial Lines)role at GREAT EASTERN Assistant Vice President - Underwriting (Financial Lines)5 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President - Underwriting (Financial Lines)role at GREAT EASTERN...
-
Singapore UOB Full timeFirst Vice President, Credit Analyst, Global Financial Institutions Group Join to apply for the First Vice President, Credit Analyst, Global Financial Institutions Group role at UOB First Vice President, Credit Analyst, Global Financial Institutions Group 5 days ago Be among the first 25 applicants Join to apply for the First Vice President, Credit...
-
Singapore Sumitomo Mitsui Banking Corporation Full timeJ Job 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. - Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk...
-
Assistant Vice President
2 weeks ago
Singapore GREAT EASTERN Full timeAssistant Vice President - Underwriting (Financial Lines) Join to apply for the Assistant Vice President - Underwriting (Financial Lines) role at GREAT EASTERN Assistant Vice President - Underwriting (Financial Lines) 5 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President - Underwriting (Financial Lines) role at GREAT...
-
Vice President, FI Lending
3 weeks ago
Singapore Selby Jennings Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Selby JenningsWe are looking for an experienced VP to join the bank's Financial Institutions Lending team in Singapore. This role focuses on providing credit risk analysis, executing lending transactions, and managing portfolios for banks and NBFI clients across...
-
Assistant Vice President of Investor Relations
2 weeks ago
Singapore Seatrium Full timeAssistant Vice President of Investor Relations Assistant Vice President of Investor Relations Direct message the job poster from Seatrium Develops and implements investor relations strategies to clearly communicate the company's financial results, strategic initiatives, and growth prospects Leads the creation of key investor-related materials, including...
-
Senior Vice President, Wholesale Credit Risk
2 weeks ago
Singapore HSBC Full timeSenior Vice President, Wholesale Credit Risk - Risk and Compliance Join to apply for the Senior Vice President, Wholesale Credit Risk - Risk and Compliance role at HSBC Senior Vice President, Wholesale Credit Risk - Risk and Compliance Join to apply for the Senior Vice President, Wholesale Credit Risk - Risk and Compliance role at HSBC Some careers have...
Analyst / Assistant Vice President, Kyc Assessment
3 weeks ago
J Job 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.
- Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Embed and improve the client screening process and adapt it to new technology as required.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Participation in ad hoc and project work as required.
- Conduct study meeting to other sections on AML related matters.
- Any other assignments from Dept/Group Head.
Job Requirements:
- At least Bachelor’s degree
- At least 3 years of experience in KYC Periodic Review for Corporate customers
- Able to link diverse information to build a full picture and spot inconsistencies
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Good team player within the department and organization
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
- Able to work with front office and back office
