Compliance, Alm, Kyc Officer

2 weeks ago

Singapore MARS GROWTH CAPITAL PTE. LTD. Full time

Our Company:
Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based Fintech Liquidity Capital. The fund has a clear mission - to deliver the best solution for tech companies' toughest financial challenges.

Role Overview:
Key Responsibilities:
Compliance: Assist in the implementation and maintenance of compliance policies, procedures, and controls to ensure adherence to applicable laws and regulations.

AML (Anti-Money Laundering): Conduct due diligence and monitor transactions to identify potential risks and ensure compliance with AML regulations and reporting requirements.

KYC (Know Your Customer): Collect and review customer information, documentation, and verify identities to ensure compliance with KYC standards and prevent fraudulent activities.

Reporting: Prepare timely and accurate reports on compliance activities, AML investigations, and suspicious transactions as required by regulatory authorities and internal stakeholders.

Training and Awareness: Collaborate with the Compliance team to conduct training sessions for staff members to enhance awareness and understanding of compliance and AML/KYC processes.

Risk Assessment: Participate in risk assessment activities to identify and mitigate potential compliance and AML/KYC risks within the organization.

Compliance Monitoring: Assist in conducting internal compliance reviews and monitoring to ensure ongoing adherence to policies and regulatory requirements.

Regulatory Updates: Stay up-to-date with relevant laws, regulations, and industry best practices, and recommend necessary changes to maintain compliance.

**Requirements**:
Bachelor's degree in Finance, Business, Law, or related field.

Previous experience in compliance, AML, KYC, or related roles will be an advantage.

Familiarity with applicable regulations and compliance standards in the financial industry.

Strong analytical and problem-solving skills with a keen eye for detail.

Excellent communication and interpersonal abilities to work collaboratively within a team.

Ability to handle sensitive information with utmost confidentiality and integrity.

Proficiency in relevant compliance and AML/KYC tools and software will be a plus.

  • Banking: Alm

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a talent with minimum 2 years of ALM/liquidity management and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* THE COMPANY This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for ALM/Treasury Officer to be...

  • Banking: Alm/treasury Officer

    2 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    *Seeking for a talent with minimum 2 years of ALM/liquidity management and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* **THE COMPANY** This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for ALM/Treasury Officer to...

  • Gm/alm-t Transversal Compliance Officer

    1 day ago

    Singapore BNP Paribas Full time

    What is this position about? The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams...

  • Banking: Dealer

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    M - Posted by Marie Tay- Recruiter *Seeking for a Dealer with minimum 2 years of Banking (ALM/Liquidity management/Treasury) and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* THE COMPANY This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to...

  • Kyc/compliance Officer

    50 minutes ago

    Singapore KEB HANA BANK Full time

    **KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

  • Senior KYC Compliance Officer

    3 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Opportunity:We are seeking a highly skilled KYC Specialist to join our organization in Singapore.Key Responsibilities:Act as the primary point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.Manage end-to-end KYC processes, including periodic reviews, ensuring high-quality and complete documentation.Support the team in...

  • Banking: Dealer

    5 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a Dealer with minimum 2 years of ALM/Liquidity management/Treasury and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* THE COMPANY This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for a Dealer...

  • Kyc Compliance Officer

    2 weeks ago

    Singapore EFG International Full time

    The incumbent will be part of the KYC Periodic Review Team and will be reporting to the Team Lead of KYC - Periodic Review. **Key Roles and Responsibilities**: - Performs customer due diligence for new and existing accounts in accordance with AML/ CFT/ Sanctions/Tax regulations and laws, including and not limited to checks on prospects/ clients’...

  • KYC Compliance Specialist

    3 days ago

    Singapore beBeeKYC Full time $60,000 - $100,000

    Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

  • ALM & Liquidity Risk Manager

    6 days ago

    Singapore RHB Banking Group Full time $90,000 - $120,000 per year

    Key ResponsibilitiesCommunicate and build collaborative relationship with stakeholders, including Treasury, operational, processing, financial reporting units.Provide advisory support to stakeholders on liquidity risk / ALM issues. Ensure accurate reporting relating to Liquidity Risk / ALM. Monitor all liquidity risk / ...